---
title: "Aleksandr Kostin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0111e34c-cfe4-54df-8324-d91502b6a7c4
json: https://whiteintel.dev/api/public/dossier/0111e34c-cfe4-54df-8324-d91502b6a7c4
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Kostin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0111e34c-cfe4-54df-8324-d91502b6a7c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0111e34c-cfe4-54df-8324-d91502b6a7c4  

## Ownership & control

### Holdings / subsidiaries

- **KSTN KAPITAL OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/656da7a4-9e26-5d05-9e98-4513e17e5313
- **Momenterra OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6be15aee-c998-5445-9844-63ac0a01d990
- **PG SPORT** (Juhatuse liige) — https://whiteintel.dev/entity/8f26fcfc-4588-52f8-af4f-3b139c415176
- **PLACET GROUP OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3efa3e43-8dd6-5150-9bd2-ff3907b76caa
- **Wallester Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5b064c7b-880f-53c9-bb10-db75efd4ddd5
- **DataShift OÜ** (beneficial owner) — https://whiteintel.dev/entity/d99f3ac6-84d7-5f27-80d0-1e10207277a0
- **Develora OÜ** (beneficial owner) — https://whiteintel.dev/entity/032bd6d0-0841-50ae-b3b0-4d6de5317957
- **KSTN KAPITAL OÜ** (beneficial owner) — https://whiteintel.dev/entity/656da7a4-9e26-5d05-9e98-4513e17e5313
- **Momenterra OÜ** (beneficial owner) — https://whiteintel.dev/entity/6be15aee-c998-5445-9844-63ac0a01d990
- **Moncera OÜ** (beneficial owner) — https://whiteintel.dev/entity/01ebd4f6-6d14-5bf9-8d92-8a95d85cd7fe
- **PG Inkasso OÜ** (beneficial owner) — https://whiteintel.dev/entity/0564c935-e9df-5e6e-bda8-3eaae9addb2d
- **PG SPORT** (beneficial owner) — https://whiteintel.dev/entity/8f26fcfc-4588-52f8-af4f-3b139c415176

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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/cfc83c18-abd1-4109-aab1-e1de3f42a3d0)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Aleksandr Kostin** — https://whiteintel.dev/entity/0111e34c-cfe4-54df-8324-d91502b6a7c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Kostin**. Human view: https://whiteintel.dev/entity/0111e34c-cfe4-54df-8324-d91502b6a7c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0111e34c-cfe4-54df-8324-d91502b6a7c4._

_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"._