---
title: "Aleksandr Suvorov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/709c2be9-5c50-5f00-a9ef-ec498feb5d22
json: https://whiteintel.dev/api/public/dossier/709c2be9-5c50-5f00-a9ef-ec498feb5d22
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Suvorov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/709c2be9-5c50-5f00-a9ef-ec498feb5d22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/709c2be9-5c50-5f00-a9ef-ec498feb5d22  

## Ownership & control

### Holdings / subsidiaries

- **ABC TENT OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/336bfb21-1243-528d-9ddf-0bab7ed44b54
- **ABC TENT OÜ** (beneficial owner) — https://whiteintel.dev/entity/336bfb21-1243-528d-9ddf-0bab7ed44b54
- **MEISLI METALL OÜ** (beneficial owner) — https://whiteintel.dev/entity/c160fc98-d847-523e-9c0a-93e5f19af8c0

## 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/0cf30c88-797e-5b9f-b9ed-91b27a9ca9e3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7f394f96-5b4d-4a3b-b594-7acb543c9474)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a076529e-448a-5322-8b86-6f2ec957180d)

## 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 Suvorov** — https://whiteintel.dev/entity/709c2be9-5c50-5f00-a9ef-ec498feb5d22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Suvorov**. Human view: https://whiteintel.dev/entity/709c2be9-5c50-5f00-a9ef-ec498feb5d22 · Structured JSON: https://whiteintel.dev/api/public/dossier/709c2be9-5c50-5f00-a9ef-ec498feb5d22._

_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"._