---
title: "Aleksei Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc3d44c6-ac0a-5284-91c4-e2472155b640
json: https://whiteintel.dev/api/public/dossier/bc3d44c6-ac0a-5284-91c4-e2472155b640
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Ivanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/bc3d44c6-ac0a-5284-91c4-e2472155b640  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc3d44c6-ac0a-5284-91c4-e2472155b640  

## Ownership & control

### Holdings / subsidiaries

- **OÜ Mantissa** (Juhatuse liige) — https://whiteintel.dev/entity/b79ca484-a972-51dc-93cc-28029e4f0cec
- **Tallinn, Liikuri tn 50 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/3e84c6c3-de7e-5544-97a8-b563da5f588f
- **Tallinn, Liikuri tn 5 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/6df751bc-9435-56de-bcc0-499e2e615011
- **OÜ Mantissa** (beneficial owner) — https://whiteintel.dev/entity/b79ca484-a972-51dc-93cc-28029e4f0cec

## 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/b0de39b8-3a12-4a57-afa9-67c7bbe2deb4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b7193a28-f250-4f38-aa1b-ccfe8bae8ffb)

## 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 Ivanov** — https://whiteintel.dev/entity/bc3d44c6-ac0a-5284-91c4-e2472155b640 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Ivanov**. Human view: https://whiteintel.dev/entity/bc3d44c6-ac0a-5284-91c4-e2472155b640 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc3d44c6-ac0a-5284-91c4-e2472155b640._

_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"._