---
title: "Andrei Smirnov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60830e80-eb67-5404-8649-d44fd68b4768
json: https://whiteintel.dev/api/public/dossier/60830e80-eb67-5404-8649-d44fd68b4768
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrei Smirnov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/60830e80-eb67-5404-8649-d44fd68b4768  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60830e80-eb67-5404-8649-d44fd68b4768  

## Ownership & control

### Holdings / subsidiaries

- **SAMPE OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e5f9a82c-3333-5ce2-aad5-1c3177e1c2d2
- **Tallinn, Kotka tn 4 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/5cc6c6fa-ec8b-5bd0-ae6a-9f3cb9f140fa
- **SAMPE OÜ** (beneficial owner) — https://whiteintel.dev/entity/e5f9a82c-3333-5ce2-aad5-1c3177e1c2d2

## 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/8e07ae45-0032-41ad-9a36-40712751f762)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/950d752d-c107-557c-8115-ee01dd4a8d2c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eeb7004f-69c7-49ae-9cb1-259aba3bbefd)

## 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 **Andrei Smirnov** — https://whiteintel.dev/entity/60830e80-eb67-5404-8649-d44fd68b4768 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Smirnov**. Human view: https://whiteintel.dev/entity/60830e80-eb67-5404-8649-d44fd68b4768 · Structured JSON: https://whiteintel.dev/api/public/dossier/60830e80-eb67-5404-8649-d44fd68b4768._

_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"._