---
title: "Ilya Alkhimov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8111d69-a5a0-5941-a9a4-51b7aecc4e66
json: https://whiteintel.dev/api/public/dossier/a8111d69-a5a0-5941-a9a4-51b7aecc4e66
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ilya Alkhimov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a8111d69-a5a0-5941-a9a4-51b7aecc4e66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8111d69-a5a0-5941-a9a4-51b7aecc4e66  

## Ownership & control

### Holdings / subsidiaries

- **BetaMining OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e971817b-a5ab-5445-98e1-c5ba3c4294e9
- **Flexvision OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/138197ea-eea4-5ae0-9598-9025c939aeb5
- **Geldex Financial Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0ddc96e7-5f75-5892-89b3-cc5e199a3809
- **Geldex OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/97fc146c-a247-59e6-8dd1-684103a98956
- **Osaühing AlphaUMi Digital Innovation Europe Venture Fund** (Juhatuse liige) — https://whiteintel.dev/entity/6261be92-b3d0-58c0-a079-5ab312c54059
- **Osaühing G-Developmet** (Juhatuse liige) — https://whiteintel.dev/entity/7e37f001-5508-57ea-9370-ce00c7133cc2
- **Osaühing KeyPoint** (Juhatuse liige) — https://whiteintel.dev/entity/f95ccddc-9d78-52ba-959f-c4dc7f707809
- **OÜ GROUP 15** (Juhatuse liige) — https://whiteintel.dev/entity/13f468c2-1e58-522d-aae5-450cdf6be5a7
- **SoftCycle OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3e5ada2d-6197-52fa-a8a7-c7e77619625e
- **TLR Capital OÜ** (Likvideerija) — https://whiteintel.dev/entity/a41c1861-29be-5172-ba14-01879fe1300a
- **AlphaLaw OÜ** (beneficial owner) — https://whiteintel.dev/entity/6df21790-6660-5d7e-ac11-fe7e22a54b13
- **BetaMining OÜ** (beneficial owner) — https://whiteintel.dev/entity/e971817b-a5ab-5445-98e1-c5ba3c4294e9

…and **10** 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 **Ilya Alkhimov** — https://whiteintel.dev/entity/a8111d69-a5a0-5941-a9a4-51b7aecc4e66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ilya Alkhimov**. Human view: https://whiteintel.dev/entity/a8111d69-a5a0-5941-a9a4-51b7aecc4e66 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8111d69-a5a0-5941-a9a4-51b7aecc4e66._

_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"._