---
title: "Aleksandr Makarov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d86d008-e4e1-5780-86ef-03ebecbd4e83
json: https://whiteintel.dev/api/public/dossier/0d86d008-e4e1-5780-86ef-03ebecbd4e83
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Makarov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0d86d008-e4e1-5780-86ef-03ebecbd4e83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d86d008-e4e1-5780-86ef-03ebecbd4e83  

## Ownership & control

### Holdings / subsidiaries

- **Tantsuklubi LEEVI** (Juhatuse liige) — https://whiteintel.dev/entity/0a6f1d2a-3a39-5f08-942a-406ea2192afe
- **Tantsuklubi LEEVI** (beneficial owner) — https://whiteintel.dev/entity/0a6f1d2a-3a39-5f08-942a-406ea2192afe

## 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/0a38a1e7-997e-4b16-889c-e0a982d70c6b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aad72ad6-154b-4ecf-b18d-e4afcc30d5ac)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aaed0c3c-6582-4052-b913-0d930cdfdffe)

## 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 Makarov** — https://whiteintel.dev/entity/0d86d008-e4e1-5780-86ef-03ebecbd4e83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Makarov**. Human view: https://whiteintel.dev/entity/0d86d008-e4e1-5780-86ef-03ebecbd4e83 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d86d008-e4e1-5780-86ef-03ebecbd4e83._

_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"._