---
title: "Aleksandr Frolov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d8b0419-0caa-5a9b-9fa8-cce2ee19ae1e
json: https://whiteintel.dev/api/public/dossier/5d8b0419-0caa-5a9b-9fa8-cce2ee19ae1e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Frolov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5d8b0419-0caa-5a9b-9fa8-cce2ee19ae1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d8b0419-0caa-5a9b-9fa8-cce2ee19ae1e  

## Ownership & control

### Holdings / subsidiaries

- **Jõhvi vald, Jõhvi linn, Kivi tn 24a korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/09d8a42e-a361-52ec-8a7b-ccf61a814ddf
- **Osaühing Forsteel** (Juhatuse liige) — https://whiteintel.dev/entity/e4d93116-11e1-575b-b141-90b894f9ddd3
- **Aktsiaselts Fortem Grupp** (beneficial owner) — https://whiteintel.dev/entity/42b05004-86c6-5da6-bd40-a3a790ffbe88
- **Osaühing FORTRADE** (beneficial owner) — https://whiteintel.dev/entity/0d9864a5-f808-5cb2-94e5-91ea13e25a9b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/373aecf2-1495-4089-9816-6e149b4239eb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b06cc237-0ac3-4d41-865b-50d20646e3d9)

## 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 Frolov** — https://whiteintel.dev/entity/5d8b0419-0caa-5a9b-9fa8-cce2ee19ae1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Frolov**. Human view: https://whiteintel.dev/entity/5d8b0419-0caa-5a9b-9fa8-cce2ee19ae1e · Structured JSON: https://whiteintel.dev/api/public/dossier/5d8b0419-0caa-5a9b-9fa8-cce2ee19ae1e._

_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"._