---
title: "Aleksei Leškin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/284d84da-3740-5750-bd7b-4b2a03457a09
json: https://whiteintel.dev/api/public/dossier/284d84da-3740-5750-bd7b-4b2a03457a09
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Leškin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/284d84da-3740-5750-bd7b-4b2a03457a09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/284d84da-3740-5750-bd7b-4b2a03457a09  

## Ownership & control

### Holdings / subsidiaries

- **mittetulundusühistu aiandusühistu "Ljubitel"** (Juhatuse liige) — https://whiteintel.dev/entity/5e3da46e-b1f7-590e-a995-0492bf4a6ae7
- **mittetulundusühistu aiandusühistu "Ljubitel"** (beneficial owner) — https://whiteintel.dev/entity/5e3da46e-b1f7-590e-a995-0492bf4a6ae7

## 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/fa0c6b25-cade-491b-ad8b-66521cb22873)

## 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 Leškin** — https://whiteintel.dev/entity/284d84da-3740-5750-bd7b-4b2a03457a09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Leškin**. Human view: https://whiteintel.dev/entity/284d84da-3740-5750-bd7b-4b2a03457a09 · Structured JSON: https://whiteintel.dev/api/public/dossier/284d84da-3740-5750-bd7b-4b2a03457a09._

_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"._