---
title: "Aleksei Šuba — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1be3c148-00ef-5673-a6a7-e8a1a377dcdc
json: https://whiteintel.dev/api/public/dossier/1be3c148-00ef-5673-a6a7-e8a1a377dcdc
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Šuba

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1be3c148-00ef-5673-a6a7-e8a1a377dcdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1be3c148-00ef-5673-a6a7-e8a1a377dcdc  

## Ownership & control

### Holdings / subsidiaries

- **ALEKON CARGO Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/57a0b0f4-8cd7-5386-8cbd-a08ed9c46c38
- **ALEKON CRANES Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/c051a132-7ba9-529c-b120-46772f1b9787
- **ALEKON PROPERTY AS** (Juhatuse liige) — https://whiteintel.dev/entity/769bfe0f-fb19-5b1a-88ad-0fcb8fac39aa
- **Dazecomp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a2cb7dfa-b071-564a-ad36-ee7516b041db
- **Osaühing Dimaleks** (Juhatuse liige) — https://whiteintel.dev/entity/c1733824-60f7-581e-a2a7-49d8dd3a47e5
- **Osaühing RAILCAR** (Juhatuse liige) — https://whiteintel.dev/entity/5ba6113d-df0f-518f-b928-2e365bb5ad28
- **Tallinn, Tartu mnt 51 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/109eef57-e43a-5e85-85f0-638d60087590
- **Dazecomp OÜ** (beneficial owner) — https://whiteintel.dev/entity/a2cb7dfa-b071-564a-ad36-ee7516b041db
- **Osaühing RAILCAR** (beneficial owner) — https://whiteintel.dev/entity/5ba6113d-df0f-518f-b928-2e365bb5ad28

## 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 **Aleksei Šuba** — https://whiteintel.dev/entity/1be3c148-00ef-5673-a6a7-e8a1a377dcdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Šuba**. Human view: https://whiteintel.dev/entity/1be3c148-00ef-5673-a6a7-e8a1a377dcdc · Structured JSON: https://whiteintel.dev/api/public/dossier/1be3c148-00ef-5673-a6a7-e8a1a377dcdc._

_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"._