---
title: "Aleksei Baranov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0dfa2cc-e046-5597-b04a-174946e40acb
json: https://whiteintel.dev/api/public/dossier/c0dfa2cc-e046-5597-b04a-174946e40acb
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Baranov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/c0dfa2cc-e046-5597-b04a-174946e40acb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0dfa2cc-e046-5597-b04a-174946e40acb  

## Ownership & control

### Holdings / subsidiaries

- **Haldus ja Valdus OÜ** (Likvideerija) — https://whiteintel.dev/entity/8caf97a8-44c7-5d74-a8be-bd983daebee5
- **Interchem Distribution Europe OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4006940b-01e7-5cb6-8feb-3595b7865d72
- **OKey Global OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/867dbb16-d51d-5f9c-a892-f1e72516640c
- **TOOLCAP MANUFACTURING OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cabbdb53-fc3a-5e37-855a-52404a97c61d
- **Unioneed Hoiu-laenuühistu** (Juhatuse liige) — https://whiteintel.dev/entity/5b61dfa1-80c7-556a-bd59-6b5f172a7d94
- **Unioneed Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8e6d14e8-770c-500d-90cc-656d677f2994
- **3Lion Usaldusfond** (beneficial owner) — https://whiteintel.dev/entity/4a3ffddc-d4b9-539c-8e0a-83c039a91917
- **Chrystal Trade OÜ** (beneficial owner) — https://whiteintel.dev/entity/a9a6bd5a-0a47-5fc2-9e2c-fa23e7f7b659
- **Fort Finance OÜ** (beneficial owner) — https://whiteintel.dev/entity/40d0ca54-1b77-549f-bfd9-e80133cacf6e
- **Haldus ja Valdus OÜ** (beneficial owner) — https://whiteintel.dev/entity/8caf97a8-44c7-5d74-a8be-bd983daebee5
- **Holsy OÜ** (beneficial owner) — https://whiteintel.dev/entity/24eb2c21-ae2c-5553-aef8-63c31cddc8d1
- **IDE Technologies OÜ** (beneficial owner) — https://whiteintel.dev/entity/8a22a289-05d9-5f20-a472-1f6a87fdc332

…and **6** 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.

## 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/88cfdeb9-dcbb-4a50-b65d-25335f3c948e)

## 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 Baranov** — https://whiteintel.dev/entity/c0dfa2cc-e046-5597-b04a-174946e40acb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Baranov**. Human view: https://whiteintel.dev/entity/c0dfa2cc-e046-5597-b04a-174946e40acb · Structured JSON: https://whiteintel.dev/api/public/dossier/c0dfa2cc-e046-5597-b04a-174946e40acb._

_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"._