---
title: "ALEXANDER SHCHERBAKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7bc4cdb-214f-5af4-b1b9-0e5875958dff
json: https://whiteintel.dev/api/public/dossier/e7bc4cdb-214f-5af4-b1b9-0e5875958dff
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER SHCHERBAKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e7bc4cdb-214f-5af4-b1b9-0e5875958dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7bc4cdb-214f-5af4-b1b9-0e5875958dff  

## Ownership & control

### Holdings / subsidiaries

- **LINCASTLE LIMITED** (Director) — https://whiteintel.dev/entity/2703f26f-6974-5b5f-b464-7f2c017e9b99
- **HWGCY ENTERTAINMENT LTD** (Director) — https://whiteintel.dev/entity/5cc74c91-4a6b-5a0f-8347-0e0ac471e9cc

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2625cc5f-74d0-5b2d-b93f-9659172d931f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c4639d0b-9e80-4be7-b3ae-c5ad37f2a4df)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALEXANDER SHCHERBAKOV** — https://whiteintel.dev/entity/e7bc4cdb-214f-5af4-b1b9-0e5875958dff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER SHCHERBAKOV**. Human view: https://whiteintel.dev/entity/e7bc4cdb-214f-5af4-b1b9-0e5875958dff · Structured JSON: https://whiteintel.dev/api/public/dossier/e7bc4cdb-214f-5af4-b1b9-0e5875958dff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._