---
title: "Aleksandr Nikiforov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36e2470e-73cf-5f2b-b55e-575cd311fd82
json: https://whiteintel.dev/api/public/dossier/36e2470e-73cf-5f2b-b55e-575cd311fd82
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Nikiforov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/36e2470e-73cf-5f2b-b55e-575cd311fd82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36e2470e-73cf-5f2b-b55e-575cd311fd82  

## Ownership & control

### Holdings / subsidiaries

- **paperqk OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/625d2aff-9342-55e6-98b1-0a953cdb4689
- **paperqk OÜ** (beneficial owner) — https://whiteintel.dev/entity/625d2aff-9342-55e6-98b1-0a953cdb4689
- **Traficbay OÜ** (beneficial owner) — https://whiteintel.dev/entity/52588e95-f087-53ef-baa9-315987fd4330

## 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 **Aleksandr Nikiforov** — https://whiteintel.dev/entity/36e2470e-73cf-5f2b-b55e-575cd311fd82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Nikiforov**. Human view: https://whiteintel.dev/entity/36e2470e-73cf-5f2b-b55e-575cd311fd82 · Structured JSON: https://whiteintel.dev/api/public/dossier/36e2470e-73cf-5f2b-b55e-575cd311fd82._

_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"._