---
title: "Aleksei Galkin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c9ccaf1-5950-56ac-bf5a-8fa60299b463
json: https://whiteintel.dev/api/public/dossier/5c9ccaf1-5950-56ac-bf5a-8fa60299b463
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Galkin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5c9ccaf1-5950-56ac-bf5a-8fa60299b463  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c9ccaf1-5950-56ac-bf5a-8fa60299b463  

## Ownership & control

### Holdings / subsidiaries

- **Arrakis Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b26357e6-c37f-52a5-b5b1-e7aef55cd938
- **Arrow Investments OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d1a12186-d1fb-55e6-94c5-57ff22a29b9f
- **Central Trade OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8a5ac517-4cea-5bfb-b71a-6f3ef4bff0fd
- **Four-o-four OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3dde2528-d748-5309-bcf4-99a498a95a9f
- **LastLine OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/29763619-1c88-54d5-bb20-8947a1026812
- **LikeMedia OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7492d52e-af96-58ae-8c16-c1efde40706d
- **Realty Arendus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2aef2ff8-f160-55de-ade7-95af429d9bc5
- **Simple Constructions OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c5f4030e-961e-583c-8b30-ffed1e392834
- **SunPro Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1616f549-2c18-58d0-a434-ca29fbba596c
- **VentorTech OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9fd02c54-7c2f-56c8-ad18-236ece6c13bb
- **Weighted Average OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c4e602ac-a6b8-5291-86d3-4b50af8b86ef
- **XYZ ERP Services OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f9e9a103-2d09-5500-810e-59f88f8d259c

…and **12** 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 **Aleksei Galkin** — https://whiteintel.dev/entity/5c9ccaf1-5950-56ac-bf5a-8fa60299b463 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Galkin**. Human view: https://whiteintel.dev/entity/5c9ccaf1-5950-56ac-bf5a-8fa60299b463 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c9ccaf1-5950-56ac-bf5a-8fa60299b463._

_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"._