---
title: "Aleksei Stepanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65566b12-c030-5b8e-a411-e4196534898e
json: https://whiteintel.dev/api/public/dossier/65566b12-c030-5b8e-a411-e4196534898e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Stepanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/65566b12-c030-5b8e-a411-e4196534898e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65566b12-c030-5b8e-a411-e4196534898e  

## Ownership & control

### Holdings / subsidiaries

- **Aktsiaselts MEKE SILLAMÄE** (beneficial owner) — https://whiteintel.dev/entity/ac4e9446-81a5-534d-9d4d-9ab4027f1324
- **Aktsiaselts Sillamäe-Veevärk** (beneficial owner) — https://whiteintel.dev/entity/c0f5f500-672b-5fba-999e-0fbe47bedd0e

## 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/578d160b-41ca-4cd6-b03d-0e2555179f03)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6ee5ce11-d305-4c51-abbd-2061b2ee5bff)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/750896bb-8474-4cb4-85d3-1bc1e690ebc1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dc11fd5a-5e2f-44b7-9bb9-6d7fb60c33f6)

## 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 Stepanov** — https://whiteintel.dev/entity/65566b12-c030-5b8e-a411-e4196534898e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Stepanov**. Human view: https://whiteintel.dev/entity/65566b12-c030-5b8e-a411-e4196534898e · Structured JSON: https://whiteintel.dev/api/public/dossier/65566b12-c030-5b8e-a411-e4196534898e._

_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"._