---
title: "Alexandre Alexiev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80b29bc6-eb7a-593e-a352-5622324fe419
json: https://whiteintel.dev/api/public/dossier/80b29bc6-eb7a-593e-a352-5622324fe419
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Alexandre Alexiev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/80b29bc6-eb7a-593e-a352-5622324fe419  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80b29bc6-eb7a-593e-a352-5622324fe419  

## Ownership & control

### Holdings / subsidiaries

- **Alexandre Alexiev** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/4ef34dc0-8966-5337-8e86-832f93fc34da
- **BALKANCAR IMPEX OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/26e7ab8b-3869-5bc0-b025-ce26941c15fe
- **BALKANCAR TEXIM OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5799bd65-519e-5272-b9e3-b401fa44e4c3
- **BULGARIA MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ea9568fe-c764-5235-9bf5-bae36005289e
- **BALKANCAR IMPEX OÜ** (beneficial owner) — https://whiteintel.dev/entity/26e7ab8b-3869-5bc0-b025-ce26941c15fe
- **BALKANCAR TEXIM OÜ** (beneficial owner) — https://whiteintel.dev/entity/5799bd65-519e-5272-b9e3-b401fa44e4c3
- **BULGARIA MTÜ** (beneficial owner) — https://whiteintel.dev/entity/ea9568fe-c764-5235-9bf5-bae36005289e

## 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 **Alexandre Alexiev** — https://whiteintel.dev/entity/80b29bc6-eb7a-593e-a352-5622324fe419 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexandre Alexiev**. Human view: https://whiteintel.dev/entity/80b29bc6-eb7a-593e-a352-5622324fe419 · Structured JSON: https://whiteintel.dev/api/public/dossier/80b29bc6-eb7a-593e-a352-5622324fe419._

_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"._