---
title: "Alexander Kofkin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e0baa5d-a167-59fc-8cfa-be3dff975455
json: https://whiteintel.dev/api/public/dossier/2e0baa5d-a167-59fc-8cfa-be3dff975455
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Alexander Kofkin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2e0baa5d-a167-59fc-8cfa-be3dff975455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e0baa5d-a167-59fc-8cfa-be3dff975455  

## Ownership & control

### Holdings / subsidiaries

- **CIG Kinnisvara OÜ** (beneficial owner) — https://whiteintel.dev/entity/0516de56-c0bd-586c-b85a-e49e31b4449e
- **Estkompexim Toitlustus OÜ** (beneficial owner) — https://whiteintel.dev/entity/c460fcf0-66fe-5090-bd40-d5e00726452a
- **IMMOBELLA OÜ** (beneficial owner) — https://whiteintel.dev/entity/04e30d2c-98a4-5c83-b4ab-4fc54e332324
- **MERITON HOTELS OÜ** (beneficial owner) — https://whiteintel.dev/entity/79f4c2ed-b13b-5564-9b7b-f1a24b3e5a93
- **osaühing CABRENE VARA** (beneficial owner) — https://whiteintel.dev/entity/8ebfde97-36db-57cf-9f40-6329cace62a4
- **osaühing Capital Investment Group** (beneficial owner) — https://whiteintel.dev/entity/a4117f79-6d12-5edf-bb78-eaa2eabb49ad

## 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 **Alexander Kofkin** — https://whiteintel.dev/entity/2e0baa5d-a167-59fc-8cfa-be3dff975455 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexander Kofkin**. Human view: https://whiteintel.dev/entity/2e0baa5d-a167-59fc-8cfa-be3dff975455 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e0baa5d-a167-59fc-8cfa-be3dff975455._

_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"._