---
title: "Aleksei Samuta — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9a09f92-e6ca-5a0d-823e-0df20c91283e
json: https://whiteintel.dev/api/public/dossier/a9a09f92-e6ca-5a0d-823e-0df20c91283e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Samuta

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a9a09f92-e6ca-5a0d-823e-0df20c91283e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9a09f92-e6ca-5a0d-823e-0df20c91283e  

## Ownership & control

### Holdings / subsidiaries

- **Intelnegocio OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b2a112c7-0908-57cd-ae7c-356a399e8270
- **RoyCap Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b32a04d2-b937-521a-9066-4334288f12cd
- **TransAuto OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/a754409e-2e45-589e-bf42-2f0bfd570625

## 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 Samuta** — https://whiteintel.dev/entity/a9a09f92-e6ca-5a0d-823e-0df20c91283e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Samuta**. Human view: https://whiteintel.dev/entity/a9a09f92-e6ca-5a0d-823e-0df20c91283e · Structured JSON: https://whiteintel.dev/api/public/dossier/a9a09f92-e6ca-5a0d-823e-0df20c91283e._

_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"._