---
title: "Andrei Leontijev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1234cebd-8e3b-542a-b925-dee64eb8a1c9
json: https://whiteintel.dev/api/public/dossier/1234cebd-8e3b-542a-b925-dee64eb8a1c9
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrei Leontijev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1234cebd-8e3b-542a-b925-dee64eb8a1c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1234cebd-8e3b-542a-b925-dee64eb8a1c9  

## Ownership & control

### Holdings / subsidiaries

- **Narva linn, Spordi tn 4 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/45be2e22-f69b-517c-9844-9326f454e6cb
- **Narva linn, V. Gerassimovi tn 3 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/63584c63-f81e-550b-8eaf-0e4b1070c6e1
- **Osaühing LOCOBALT** (Juhatuse liige) — https://whiteintel.dev/entity/c0acfdae-453b-588a-9060-7bce158b8e24
- **Usaldusühing KITLASS** (Usaldusosanik) — https://whiteintel.dev/entity/f507275b-c3fa-5627-a4d2-9aecae1812b7
- **Osaühing LOCOBALT** (beneficial owner) — https://whiteintel.dev/entity/c0acfdae-453b-588a-9060-7bce158b8e24
- **Usaldusühing KITLASS** (beneficial owner) — https://whiteintel.dev/entity/f507275b-c3fa-5627-a4d2-9aecae1812b7

## 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 **Andrei Leontijev** — https://whiteintel.dev/entity/1234cebd-8e3b-542a-b925-dee64eb8a1c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Leontijev**. Human view: https://whiteintel.dev/entity/1234cebd-8e3b-542a-b925-dee64eb8a1c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1234cebd-8e3b-542a-b925-dee64eb8a1c9._

_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"._