---
title: "Sergei Lebedev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a26031b0-a9fd-5ddb-aa4e-6372c9349fb2
json: https://whiteintel.dev/api/public/dossier/a26031b0-a9fd-5ddb-aa4e-6372c9349fb2
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sergei Lebedev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a26031b0-a9fd-5ddb-aa4e-6372c9349fb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a26031b0-a9fd-5ddb-aa4e-6372c9349fb2  

## Ownership & control

### Holdings / subsidiaries

- **LASKESPORDIKLUBI B.A.R.S.** (Juhatuse liige) — https://whiteintel.dev/entity/ae88b418-1132-5180-b2f5-cd43e1a9f46d
- **Osaühing Faloret** (Juhatuse liige) — https://whiteintel.dev/entity/35d3261d-6201-5bca-b1ab-72f5093f6567
- **LASKESPORDIKLUBI B.A.R.S.** (beneficial owner) — https://whiteintel.dev/entity/ae88b418-1132-5180-b2f5-cd43e1a9f46d
- **Osaühing Faloret** (beneficial owner) — https://whiteintel.dev/entity/35d3261d-6201-5bca-b1ab-72f5093f6567

## 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/e243853b-42d2-402b-a7eb-206151ec8548)

## 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 **Sergei Lebedev** — https://whiteintel.dev/entity/a26031b0-a9fd-5ddb-aa4e-6372c9349fb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergei Lebedev**. Human view: https://whiteintel.dev/entity/a26031b0-a9fd-5ddb-aa4e-6372c9349fb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a26031b0-a9fd-5ddb-aa4e-6372c9349fb2._

_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"._