---
title: "Aleksei Ratnikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a787da4-9b76-5f7a-bfcd-1ad239bc76aa
json: https://whiteintel.dev/api/public/dossier/7a787da4-9b76-5f7a-bfcd-1ad239bc76aa
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Ratnikov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/7a787da4-9b76-5f7a-bfcd-1ad239bc76aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a787da4-9b76-5f7a-bfcd-1ad239bc76aa  

## Ownership & control

### Holdings / subsidiaries

- **Advokaadibüroo A. Ratnikov & Partners OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/35e130c2-848e-56b2-a726-b24add114fa1
- **Atemsi Investment OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9cc39846-f313-57a7-b3b7-a38ed26b17aa
- **Fert International OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/75c6b0b7-0dc3-5fdd-b7b3-12f4be262d78
- **International MSR Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b5a704a2-4e08-5e92-8e71-04e0ae9b2881
- **Osaühing James Blanco** (Juhatuse liige) — https://whiteintel.dev/entity/6499f91b-8606-5b59-b955-e39f6a806aef
- **Promesmith Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8ee7639c-9809-5c14-aba5-197af67a7118
- **P & S Retraining Centre Mittetulundusühing** (Juhatuse liige) — https://whiteintel.dev/entity/67fc38c0-9530-5d3e-b698-a745eeef88c0
- **Advokaadibüroo A. Ratnikov & Partners OÜ** (beneficial owner) — https://whiteintel.dev/entity/35e130c2-848e-56b2-a726-b24add114fa1
- **Fert International OÜ** (beneficial owner) — https://whiteintel.dev/entity/75c6b0b7-0dc3-5fdd-b7b3-12f4be262d78
- **Luxsanat Distribution OÜ** (beneficial owner) — https://whiteintel.dev/entity/4adb790b-114f-5413-bd06-204d1cc6332d
- **Nordmat OÜ** (beneficial owner) — https://whiteintel.dev/entity/1ad333dd-b2fb-5d11-bf84-db46e6cce879
- **Osaühing James Blanco** (beneficial owner) — https://whiteintel.dev/entity/6499f91b-8606-5b59-b955-e39f6a806aef

…and **4** 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 Ratnikov** — https://whiteintel.dev/entity/7a787da4-9b76-5f7a-bfcd-1ad239bc76aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Ratnikov**. Human view: https://whiteintel.dev/entity/7a787da4-9b76-5f7a-bfcd-1ad239bc76aa · Structured JSON: https://whiteintel.dev/api/public/dossier/7a787da4-9b76-5f7a-bfcd-1ad239bc76aa._

_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"._