---
title: "Aleksei Naumkin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bb853fa-d9e0-57b8-8f48-cab2908e2b3d
json: https://whiteintel.dev/api/public/dossier/8bb853fa-d9e0-57b8-8f48-cab2908e2b3d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Naumkin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8bb853fa-d9e0-57b8-8f48-cab2908e2b3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bb853fa-d9e0-57b8-8f48-cab2908e2b3d  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Perelepitajate Koda** (Juhatuse liige) — https://whiteintel.dev/entity/18065f2a-c757-5f2c-951d-281c410354a0
- **MTÜ Ida-Virumaa Ühiskonna Tugiorganisatsioon** (Juhatuse liige) — https://whiteintel.dev/entity/f957212c-e929-5c9f-94a6-939b1d49e605
- **Osaühing VEM GRUPP** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/1434fa35-1580-5212-9a41-6766b956b9a4
- **Eesti Perelepitajate Koda** (beneficial owner) — https://whiteintel.dev/entity/18065f2a-c757-5f2c-951d-281c410354a0
- **MTÜ Ida-Virumaa Ühiskonna Tugiorganisatsioon** (beneficial owner) — https://whiteintel.dev/entity/f957212c-e929-5c9f-94a6-939b1d49e605
- **Osaühing VEM GRUPP** (beneficial owner) — https://whiteintel.dev/entity/1434fa35-1580-5212-9a41-6766b956b9a4

## 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 Naumkin** — https://whiteintel.dev/entity/8bb853fa-d9e0-57b8-8f48-cab2908e2b3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Naumkin**. Human view: https://whiteintel.dev/entity/8bb853fa-d9e0-57b8-8f48-cab2908e2b3d · Structured JSON: https://whiteintel.dev/api/public/dossier/8bb853fa-d9e0-57b8-8f48-cab2908e2b3d._

_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"._