---
title: "Arkadiy Aleksandrov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4951b394-e03e-56ea-bc22-5546cf4c4c6a
json: https://whiteintel.dev/api/public/dossier/4951b394-e03e-56ea-bc22-5546cf4c4c6a
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Arkadiy Aleksandrov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/4951b394-e03e-56ea-bc22-5546cf4c4c6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4951b394-e03e-56ea-bc22-5546cf4c4c6a  

## Ownership & control

### Holdings / subsidiaries

- **OÜ Ardi Invest** (Juhatuse liige) — https://whiteintel.dev/entity/4ef234f1-6e49-54d2-9a8b-8afe85e678d8
- **Aktsiaselts Keila Veskid** (beneficial owner) — https://whiteintel.dev/entity/cfc88888-25ba-5184-a551-b2b8184412f9
- **OÜ Ardi Invest** (beneficial owner) — https://whiteintel.dev/entity/4ef234f1-6e49-54d2-9a8b-8afe85e678d8
- **OÜ Nord Cocoa** (beneficial owner) — https://whiteintel.dev/entity/87137fb9-62c9-5d58-be6c-e75a4c63abdb

## 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 **Arkadiy Aleksandrov** — https://whiteintel.dev/entity/4951b394-e03e-56ea-bc22-5546cf4c4c6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arkadiy Aleksandrov**. Human view: https://whiteintel.dev/entity/4951b394-e03e-56ea-bc22-5546cf4c4c6a · Structured JSON: https://whiteintel.dev/api/public/dossier/4951b394-e03e-56ea-bc22-5546cf4c4c6a._

_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"._