---
title: "Ali Moniri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/148bfb11-c5be-579c-9f83-2d6c4eb38edd
json: https://whiteintel.dev/api/public/dossier/148bfb11-c5be-579c-9f83-2d6c4eb38edd
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ali Moniri

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/148bfb11-c5be-579c-9f83-2d6c4eb38edd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/148bfb11-c5be-579c-9f83-2d6c4eb38edd  

## Ownership & control

### Holdings / subsidiaries

- **Blanket Fort OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/61ffaebf-c03b-5835-b0f3-29ce3d4f1fdf
- **Blanket Fort OÜ** (beneficial owner) — https://whiteintel.dev/entity/61ffaebf-c03b-5835-b0f3-29ce3d4f1fdf

## 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 **Ali Moniri** — https://whiteintel.dev/entity/148bfb11-c5be-579c-9f83-2d6c4eb38edd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Moniri**. Human view: https://whiteintel.dev/entity/148bfb11-c5be-579c-9f83-2d6c4eb38edd · Structured JSON: https://whiteintel.dev/api/public/dossier/148bfb11-c5be-579c-9f83-2d6c4eb38edd._

_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"._