---
title: "Aleksei Usanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fbb31eb-50ce-5574-8d7a-0a5d7a1c626f
json: https://whiteintel.dev/api/public/dossier/4fbb31eb-50ce-5574-8d7a-0a5d7a1c626f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Usanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/4fbb31eb-50ce-5574-8d7a-0a5d7a1c626f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fbb31eb-50ce-5574-8d7a-0a5d7a1c626f  

## Ownership & control

### Holdings / subsidiaries

- **EESTI PROFESSIONAALSETE VEEALUSTE-TEHNILISTE TÖÖDE LIIT** (Juhatuse liige) — https://whiteintel.dev/entity/9e79ef4a-29b4-5288-b0fc-0d1da96bfe99
- **GT EST OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e4d30119-0019-50f6-860f-313f65cb88ea
- **GT Corporation SE** (Haldusnõukogu liige) — https://whiteintel.dev/entity/ab59f5b8-57ff-555c-886b-3054c3fb16ca
- **Hooneühistu Herzeni 41** (Juhatuse liige) — https://whiteintel.dev/entity/fb8ee2c4-838b-5af9-97fe-0ca5f52f4bf0
- **Mittetulundusühing Baltic Commercial Diving Association** (Juhatuse liige) — https://whiteintel.dev/entity/80a5dbd0-a270-52c9-9b9a-a15c2cee3eb0
- **Tallinn, Kolde pst 98 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/d46320a4-0126-509f-b7c6-f78e473e880e

## 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 Usanov** — https://whiteintel.dev/entity/4fbb31eb-50ce-5574-8d7a-0a5d7a1c626f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Usanov**. Human view: https://whiteintel.dev/entity/4fbb31eb-50ce-5574-8d7a-0a5d7a1c626f · Structured JSON: https://whiteintel.dev/api/public/dossier/4fbb31eb-50ce-5574-8d7a-0a5d7a1c626f._

_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"._