---
title: "Leonid Agejev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57f278e6-5a28-5237-8bb3-32c2ef701935
json: https://whiteintel.dev/api/public/dossier/57f278e6-5a28-5237-8bb3-32c2ef701935
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Leonid Agejev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/57f278e6-5a28-5237-8bb3-32c2ef701935  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57f278e6-5a28-5237-8bb3-32c2ef701935  

## Ownership & control

### Holdings / subsidiaries

- **Crowe Baltics EMHÜ** (Juhatuse liige) — https://whiteintel.dev/entity/39185c69-9f1c-5d3d-9900-d726fdaee61c
- **Larssen CS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f985a70f-2c17-55fc-a78e-67bc8da81855
- **Larssen Legal OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7985b976-fb7f-531c-8b9a-e2f5d04c286e
- **MixTradeService OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c759d975-086e-5ab5-af28-40753c9536e2
- **North Expo Marketing OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0454f9a6-3800-5225-9e5f-253a9f57b217
- **OÜ Julimes** (Juhatuse liige) — https://whiteintel.dev/entity/ccc2d914-68b4-50d9-b00b-3f91e6cccd52
- **Solreal OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/99b5a84f-176d-5e33-8bf2-1550896888b3
- **Travel Accomodation Grp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/faa83023-290e-5bc7-8234-7190a61a543f
- **Tulundusühistu GFCVU** (Juhatuse liige) — https://whiteintel.dev/entity/02e10e85-8888-5eb4-92af-1a9abbe8bcbb
- **TÜ GFCDC** (Likvideerija) — https://whiteintel.dev/entity/026c3ecd-f4ea-5427-ac24-5dd48e29a723
- **TÜ GFCDC** (Täisosanik) — https://whiteintel.dev/entity/026c3ecd-f4ea-5427-ac24-5dd48e29a723
- **Crowe Baltics EMHÜ** (beneficial owner) — https://whiteintel.dev/entity/39185c69-9f1c-5d3d-9900-d726fdaee61c

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Leonid Agejev** — https://whiteintel.dev/entity/57f278e6-5a28-5237-8bb3-32c2ef701935 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leonid Agejev**. Human view: https://whiteintel.dev/entity/57f278e6-5a28-5237-8bb3-32c2ef701935 · Structured JSON: https://whiteintel.dev/api/public/dossier/57f278e6-5a28-5237-8bb3-32c2ef701935._

_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"._