---
title: "Alexey Poskachev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ea7c378-754c-5974-9167-ff299b25b17f
json: https://whiteintel.dev/api/public/dossier/2ea7c378-754c-5974-9167-ff299b25b17f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Alexey Poskachev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2ea7c378-754c-5974-9167-ff299b25b17f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ea7c378-754c-5974-9167-ff299b25b17f  

## Ownership & control

### Holdings / subsidiaries

- **ALEVARA OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b14d595d-f32d-5b7e-8a01-52fdffc4bf3b
- **Lashlee OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/513394d8-93aa-5100-a488-7db7ed460c7c
- **Mila Catering OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c2afa8c1-53df-5744-95a1-b71f5fb9542e
- **OSAÜHING CAPITAL KINNISVARA** (Juhatuse liige) — https://whiteintel.dev/entity/08f5b995-4430-53e7-8419-bcac6851658a
- **OSAÜHING OVERTIME** (Juhatuse liige) — https://whiteintel.dev/entity/ebc7eacb-2f80-5e23-a60a-66cb1751f773
- **OÜ Beetahansa** (Juhatuse liige) — https://whiteintel.dev/entity/ad71955c-84aa-50a9-934f-321a47e85634
- **Tallinn, Erika tn 7 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/ff7b95df-2ac2-5247-83f7-edfda1171dde
- **Tallinn, E. Vilde tee 90 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/0075b7c6-2d78-5422-91ae-bf517761906b
- **Wundy OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0996b92f-ceb4-52bf-8c00-f4b54c54c3e7
- **Mila Catering OÜ** (beneficial owner) — https://whiteintel.dev/entity/c2afa8c1-53df-5744-95a1-b71f5fb9542e

## 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 **Alexey Poskachev** — https://whiteintel.dev/entity/2ea7c378-754c-5974-9167-ff299b25b17f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexey Poskachev**. Human view: https://whiteintel.dev/entity/2ea7c378-754c-5974-9167-ff299b25b17f · Structured JSON: https://whiteintel.dev/api/public/dossier/2ea7c378-754c-5974-9167-ff299b25b17f._

_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"._