---
title: "ALEXANDER VOLOSHIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fccdc29f-16f2-5bbf-b832-569e01698bc6
json: https://whiteintel.dev/api/public/dossier/fccdc29f-16f2-5bbf-b832-569e01698bc6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER VOLOSHIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fccdc29f-16f2-5bbf-b832-569e01698bc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fccdc29f-16f2-5bbf-b832-569e01698bc6  

## Ownership & control

### Holdings / subsidiaries

- **GENOTEK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a46a430b-2be4-5087-9a41-4822b350fe4d
- **ETALON GROUP PLC** (Director) — https://whiteintel.dev/entity/f998c0b9-d568-5735-9f94-96e0600d88ec

## 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/07a559b7-76cb-4793-b5f1-62248a8cb4ba)

## 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 VOLOSHIN** — https://whiteintel.dev/entity/fccdc29f-16f2-5bbf-b832-569e01698bc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER VOLOSHIN**. Human view: https://whiteintel.dev/entity/fccdc29f-16f2-5bbf-b832-569e01698bc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fccdc29f-16f2-5bbf-b832-569e01698bc6._

_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"._