---
title: "Aleksei Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbc8147f-eb34-52ff-9ea8-10f4aeeab018
json: https://whiteintel.dev/api/public/dossier/cbc8147f-eb34-52ff-9ea8-10f4aeeab018
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Ivanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/cbc8147f-eb34-52ff-9ea8-10f4aeeab018  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbc8147f-eb34-52ff-9ea8-10f4aeeab018  

## Ownership & control

### Holdings / subsidiaries

- **Tallinn, Vabriku tn 2 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/589a6629-c24c-5b62-aad5-c5c43c61f3c6

## 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/cbc8147f-eb34-52ff-9ea8-10f4aeeab018 · 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/cbc8147f-eb34-52ff-9ea8-10f4aeeab018 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbc8147f-eb34-52ff-9ea8-10f4aeeab018._

_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"._