---
title: "Viktor Stepanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23036aeb-355f-56d5-bb1d-5d7c0471e152
json: https://whiteintel.dev/api/public/dossier/23036aeb-355f-56d5-bb1d-5d7c0471e152
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Viktor Stepanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/23036aeb-355f-56d5-bb1d-5d7c0471e152  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23036aeb-355f-56d5-bb1d-5d7c0471e152  

## Ownership & control

### Holdings / subsidiaries

- **Astroleon OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ebe63eed-5f9d-578c-94ec-cc1e59dded14
- **Merixtrans OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5ca11dd4-d18a-54a8-93bf-4f0a02606276

## 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/33ad46d5-c8b3-47a1-9454-0cc900d1f3fd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/472d52e0-16c8-4e8c-8719-1ebb949e552b)

## 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 **Viktor Stepanov** — https://whiteintel.dev/entity/23036aeb-355f-56d5-bb1d-5d7c0471e152 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Viktor Stepanov**. Human view: https://whiteintel.dev/entity/23036aeb-355f-56d5-bb1d-5d7c0471e152 · Structured JSON: https://whiteintel.dev/api/public/dossier/23036aeb-355f-56d5-bb1d-5d7c0471e152._

_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"._