---
title: "Aleksei Titov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d205a9c2-21f7-5fa4-83f2-e32a78167816
json: https://whiteintel.dev/api/public/dossier/d205a9c2-21f7-5fa4-83f2-e32a78167816
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Titov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d205a9c2-21f7-5fa4-83f2-e32a78167816  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d205a9c2-21f7-5fa4-83f2-e32a78167816  

## Ownership & control

### Holdings / subsidiaries

- **Alpha Audit OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/937193f5-ce24-5f7e-9c86-73936e184858
- **AT Consult & Finants Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/43226235-89c4-5c67-ba4d-908e15d13e1b
- **HempQuilt OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ed77edf4-07ba-59df-a570-efd51a3a65fd
- **OSAÜHING OPTIC LINE** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/57527fd5-d967-5ed6-9b6f-2c443bec070b
- **WTF Engineering OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/6abe35f3-9a2e-5a1a-b733-34eb2b8055eb
- **WTF Engineering OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6abe35f3-9a2e-5a1a-b733-34eb2b8055eb
- **Alpha Audit OÜ** (beneficial owner) — https://whiteintel.dev/entity/937193f5-ce24-5f7e-9c86-73936e184858
- **AT Consult & Finants Osaühing** (beneficial owner) — https://whiteintel.dev/entity/43226235-89c4-5c67-ba4d-908e15d13e1b
- **HempQuilt OÜ** (beneficial owner) — https://whiteintel.dev/entity/ed77edf4-07ba-59df-a570-efd51a3a65fd
- **WTF Engineering OÜ** (beneficial owner) — https://whiteintel.dev/entity/6abe35f3-9a2e-5a1a-b733-34eb2b8055eb

## 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/5075410d-ea5c-4938-b73d-d5212050af15)

## 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 Titov** — https://whiteintel.dev/entity/d205a9c2-21f7-5fa4-83f2-e32a78167816 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Titov**. Human view: https://whiteintel.dev/entity/d205a9c2-21f7-5fa4-83f2-e32a78167816 · Structured JSON: https://whiteintel.dev/api/public/dossier/d205a9c2-21f7-5fa4-83f2-e32a78167816._

_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"._