---
title: "Aleksandr Ažitšakov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7becd227-9117-5465-b93b-32734a8822d3
json: https://whiteintel.dev/api/public/dossier/7becd227-9117-5465-b93b-32734a8822d3
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Ažitšakov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/7becd227-9117-5465-b93b-32734a8822d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7becd227-9117-5465-b93b-32734a8822d3  

## Ownership & control

### Holdings / subsidiaries

- **Baltic Money OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b4c0ef72-1271-517a-84cc-a840c51b2217
- **EastWest Trans OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/51f244c0-93f4-5df4-b26c-bf707beb0cdb
- **Lemur Finance OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/092a3626-6f50-58c3-bc33-e95c9cfc3ead
- **Mittetulundusühing Partano** (Juhatuse liige) — https://whiteintel.dev/entity/c3fe8b55-cf32-58c1-8f62-fdf70d808280
- **Osaühing Baltic Suveniir** (Juhatuse liige) — https://whiteintel.dev/entity/2c5f7c74-3cf2-5eac-bbf5-f47321bd9baa
- **Suveniiride Müüjate ja Tootjate Liit MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9a6b731d-9127-5fc4-a373-375faa26ecd6
- **Baltic Money OÜ** (beneficial owner) — https://whiteintel.dev/entity/b4c0ef72-1271-517a-84cc-a840c51b2217
- **EastWest Trans OÜ** (beneficial owner) — https://whiteintel.dev/entity/51f244c0-93f4-5df4-b26c-bf707beb0cdb
- **Lemur Finance OÜ** (beneficial owner) — https://whiteintel.dev/entity/092a3626-6f50-58c3-bc33-e95c9cfc3ead
- **Mittetulundusühing Partano** (beneficial owner) — https://whiteintel.dev/entity/c3fe8b55-cf32-58c1-8f62-fdf70d808280
- **Osaühing Baltic Suveniir** (beneficial owner) — https://whiteintel.dev/entity/2c5f7c74-3cf2-5eac-bbf5-f47321bd9baa
- **Suveniiride Müüjate ja Tootjate Liit MTÜ** (beneficial owner) — https://whiteintel.dev/entity/9a6b731d-9127-5fc4-a373-375faa26ecd6

## 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 Ažitšakov** — https://whiteintel.dev/entity/7becd227-9117-5465-b93b-32734a8822d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Ažitšakov**. Human view: https://whiteintel.dev/entity/7becd227-9117-5465-b93b-32734a8822d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7becd227-9117-5465-b93b-32734a8822d3._

_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"._