---
title: "Aleksei Kruglov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/407e1ffa-5b03-5ffb-a65c-c36cb7cdefd6
json: https://whiteintel.dev/api/public/dossier/407e1ffa-5b03-5ffb-a65c-c36cb7cdefd6
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Kruglov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/407e1ffa-5b03-5ffb-a65c-c36cb7cdefd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/407e1ffa-5b03-5ffb-a65c-c36cb7cdefd6  

## Ownership & control

### Holdings / subsidiaries

- **DLAN Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/556e4ba6-f644-56ec-8c39-042506b02d6c
- **Ferrum kaubandus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f39fc7a5-84eb-59d9-9ba8-352c014a71d5
- **DLAN Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/556e4ba6-f644-56ec-8c39-042506b02d6c
- **Ferrum arveldused OÜ** (beneficial owner) — https://whiteintel.dev/entity/b85b1a80-fdff-5d89-8bde-51acea27dd9e
- **Ferrum kaubandus OÜ** (beneficial owner) — https://whiteintel.dev/entity/f39fc7a5-84eb-59d9-9ba8-352c014a71d5
- **Rosto võrgud OÜ** (beneficial owner) — https://whiteintel.dev/entity/2d58109c-2865-59b3-9762-86c26542a4c8

## 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 Kruglov** — https://whiteintel.dev/entity/407e1ffa-5b03-5ffb-a65c-c36cb7cdefd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Kruglov**. Human view: https://whiteintel.dev/entity/407e1ffa-5b03-5ffb-a65c-c36cb7cdefd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/407e1ffa-5b03-5ffb-a65c-c36cb7cdefd6._

_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"._