---
title: "Aleksandr Simonov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81633dbf-e7e8-57dd-bb8e-e74f6273cf8c
json: https://whiteintel.dev/api/public/dossier/81633dbf-e7e8-57dd-bb8e-e74f6273cf8c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Simonov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/81633dbf-e7e8-57dd-bb8e-e74f6273cf8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81633dbf-e7e8-57dd-bb8e-e74f6273cf8c  

## Ownership & control

### Holdings / subsidiaries

- **BALTIPOINT BUREAU OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b95f810a-9bce-5992-9567-ecf062c9f9a7
- **BINEMS BALTIC OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7514e194-c882-5272-a77b-5fb521bc8b75
- **BINEMS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a7b1bf04-bba3-5360-ae60-5a5aeff44fb3
- **EESTI LAEVAVARUSTAJATE ÜHING** (Juhatuse liige) — https://whiteintel.dev/entity/88e45c14-0ac7-53b5-9be8-bf6b28391022
- **FINMORSERVICE OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f87e1bbb-5545-5b5e-9d07-1c0fc02b385f
- **Hooneühistu KAPI 12 GARAAŽID** (Juhatuse liige) — https://whiteintel.dev/entity/03ec9aec-370f-5e4f-a779-18b60b348f41
- **osaühing BALTIPOINT** (Juhatuse liige) — https://whiteintel.dev/entity/cbc3c16d-4ba5-54af-855c-ae8012f78ffa
- **Osaühing Ferco Control** (Juhatuse liige) — https://whiteintel.dev/entity/8cae0258-c8fe-53d2-9109-fb3791ebd05a
- **OSAÜHING FUMIGRUPP** (Juhatuse liige) — https://whiteintel.dev/entity/4055e982-2a4b-5660-9f95-118123e96750
- **Osaühing GART-GRUPP** (Juhatuse liige) — https://whiteintel.dev/entity/ea66ed54-4355-5e20-bcc8-68ebd16e721a
- **OSAÜHING TIOTRADING** (Juhatuse liige) — https://whiteintel.dev/entity/ff4f2ae6-04eb-5a8a-bf03-f7da4240b4ae
- **School Furniture Trade OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/41e602a7-36f6-5051-9f31-c907fea4ca1d

…and **11** 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.

## 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/0f087785-4ae0-4b06-8775-bfeee7c1db0e)

## 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 Simonov** — https://whiteintel.dev/entity/81633dbf-e7e8-57dd-bb8e-e74f6273cf8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Simonov**. Human view: https://whiteintel.dev/entity/81633dbf-e7e8-57dd-bb8e-e74f6273cf8c · Structured JSON: https://whiteintel.dev/api/public/dossier/81633dbf-e7e8-57dd-bb8e-e74f6273cf8c._

_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"._