---
title: "Aleksandr Timofejev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/460c5e7d-ab5a-5d44-8121-c033b56a13f4
json: https://whiteintel.dev/api/public/dossier/460c5e7d-ab5a-5d44-8121-c033b56a13f4
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Timofejev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/460c5e7d-ab5a-5d44-8121-c033b56a13f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/460c5e7d-ab5a-5d44-8121-c033b56a13f4  

## Ownership & control

### Holdings / subsidiaries

- **AKTSIASELTS TALLINNA VESI** (Juhatuse liige) — https://whiteintel.dev/entity/c8b3246e-48e9-54bd-a69c-acdd2308c5f3
- **EESTI VEE-ETTEVÕTETE LIIT** (Juhatuse liige) — https://whiteintel.dev/entity/b8e9c7e0-28bd-5256-8393-3eee10e7e2f7
- **EESTI VEE-ETTEVÕTETE LIIT** (beneficial owner) — https://whiteintel.dev/entity/b8e9c7e0-28bd-5256-8393-3eee10e7e2f7
- **Watercom OÜ** (beneficial owner) — https://whiteintel.dev/entity/150d7092-94c6-57e8-b886-f1d84f0e324c

## 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 Timofejev** — https://whiteintel.dev/entity/460c5e7d-ab5a-5d44-8121-c033b56a13f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Timofejev**. Human view: https://whiteintel.dev/entity/460c5e7d-ab5a-5d44-8121-c033b56a13f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/460c5e7d-ab5a-5d44-8121-c033b56a13f4._

_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"._