---
title: "Aleksei Nikolajenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42b27c0c-91cd-57a9-87fc-d6da9f48dd6d
json: https://whiteintel.dev/api/public/dossier/42b27c0c-91cd-57a9-87fc-d6da9f48dd6d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Nikolajenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/42b27c0c-91cd-57a9-87fc-d6da9f48dd6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42b27c0c-91cd-57a9-87fc-d6da9f48dd6d  

## Ownership & control

### Holdings / subsidiaries

- **Finaris OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9054f094-745b-5d58-b5a8-6e914aae83e9
- **Osaühing GRINESTON** (Juhatuse liige) — https://whiteintel.dev/entity/3b395aaa-9155-5b19-bc48-4891b4f53190
- **Tallinn, Gonsiori tn 8 // Kivisilla tn 2 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/95b1beda-af67-5a99-a99b-db0c23198860
- **CreditPartner OÜ** (beneficial owner) — https://whiteintel.dev/entity/43a2aeb2-197c-5763-ae35-2eb73a54d7c0
- **Finaris OÜ** (beneficial owner) — https://whiteintel.dev/entity/9054f094-745b-5d58-b5a8-6e914aae83e9
- **Osaühing GRINESTON** (beneficial owner) — https://whiteintel.dev/entity/3b395aaa-9155-5b19-bc48-4891b4f53190

## 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 Nikolajenko** — https://whiteintel.dev/entity/42b27c0c-91cd-57a9-87fc-d6da9f48dd6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Nikolajenko**. Human view: https://whiteintel.dev/entity/42b27c0c-91cd-57a9-87fc-d6da9f48dd6d · Structured JSON: https://whiteintel.dev/api/public/dossier/42b27c0c-91cd-57a9-87fc-d6da9f48dd6d._

_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"._