---
title: "Konstantin Simonov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ea5b6ec-bda3-55f7-9766-9abdb9c32586
json: https://whiteintel.dev/api/public/dossier/7ea5b6ec-bda3-55f7-9766-9abdb9c32586
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Konstantin Simonov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/7ea5b6ec-bda3-55f7-9766-9abdb9c32586  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ea5b6ec-bda3-55f7-9766-9abdb9c32586  

## Ownership & control

### Holdings / subsidiaries

- **ALPHA Capital Advisors OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1827598b-1b01-5f48-a960-034502657d22
- **ALPHA Capital Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f24e787f-94e1-56d3-ab00-133b0892dbf2
- **ALPHA Kaubandus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/12039437-810f-59bb-b654-5d63c1934581
- **ALPHA Kinnisvara OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9ffe1e4a-bdbb-570d-a632-e11fffc63bfc
- **Lääne-Harju vald, Paldiski linn, Rae tn 42 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/12dab35d-b23e-5f96-a4ab-e9fd58918272
- **Maitseained OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4843227c-8225-5662-b243-c6fb187b5912
- **Tallinna Jahimeeste Selts** (Juhatuse liige) — https://whiteintel.dev/entity/7d4481e7-4915-511e-bfc8-aa895e7ddb1f
- **ALPHA Capital Advisors OÜ** (beneficial owner) — https://whiteintel.dev/entity/1827598b-1b01-5f48-a960-034502657d22
- **ALPHA Capital Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/f24e787f-94e1-56d3-ab00-133b0892dbf2
- **ALPHA Kaubandus OÜ** (beneficial owner) — https://whiteintel.dev/entity/12039437-810f-59bb-b654-5d63c1934581
- **ALPHA Kinnisvara OÜ** (beneficial owner) — https://whiteintel.dev/entity/9ffe1e4a-bdbb-570d-a632-e11fffc63bfc
- **Maitseained OÜ** (beneficial owner) — https://whiteintel.dev/entity/4843227c-8225-5662-b243-c6fb187b5912

…and **1** 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 **Konstantin Simonov** — https://whiteintel.dev/entity/7ea5b6ec-bda3-55f7-9766-9abdb9c32586 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Konstantin Simonov**. Human view: https://whiteintel.dev/entity/7ea5b6ec-bda3-55f7-9766-9abdb9c32586 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ea5b6ec-bda3-55f7-9766-9abdb9c32586._

_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"._