---
title: "Aleksander Bankiir — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae5b56ef-9442-5d3b-abf3-0387a6c4bf28
json: https://whiteintel.dev/api/public/dossier/ae5b56ef-9442-5d3b-abf3-0387a6c4bf28
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksander Bankiir

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ae5b56ef-9442-5d3b-abf3-0387a6c4bf28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae5b56ef-9442-5d3b-abf3-0387a6c4bf28  

## Ownership & control

### Holdings / subsidiaries

- **BNKR Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cfe3dad6-6158-5e62-b8fa-d6502f3fc187
- **ETS Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d2fd99a6-7e68-5111-80f1-1a07fba22404
- **ETS Logistics OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e568c061-fd04-5154-93b9-ffba86b58e6c
- **Rakvere Reaalgümnaasiumi Vilistlaskogu** (Juhatuse liige) — https://whiteintel.dev/entity/0e8d6b26-8c68-5f4d-b2a5-842f1b54a451
- **BNKR Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/cfe3dad6-6158-5e62-b8fa-d6502f3fc187
- **ETS Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/d2fd99a6-7e68-5111-80f1-1a07fba22404
- **ETS Logistics OÜ** (beneficial owner) — https://whiteintel.dev/entity/e568c061-fd04-5154-93b9-ffba86b58e6c
- **Rakvere Reaalgümnaasiumi Vilistlaskogu** (beneficial owner) — https://whiteintel.dev/entity/0e8d6b26-8c68-5f4d-b2a5-842f1b54a451

## 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 **Aleksander Bankiir** — https://whiteintel.dev/entity/ae5b56ef-9442-5d3b-abf3-0387a6c4bf28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksander Bankiir**. Human view: https://whiteintel.dev/entity/ae5b56ef-9442-5d3b-abf3-0387a6c4bf28 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae5b56ef-9442-5d3b-abf3-0387a6c4bf28._

_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"._