---
title: "Valentina Alekseeva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e5ec5f-e579-50bf-8f58-f7f91a2492c6
json: https://whiteintel.dev/api/public/dossier/d4e5ec5f-e579-50bf-8f58-f7f91a2492c6
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Valentina Alekseeva

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d4e5ec5f-e579-50bf-8f58-f7f91a2492c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e5ec5f-e579-50bf-8f58-f7f91a2492c6  

## Ownership & control

### Holdings / subsidiaries

- **Osaühing ASVA Trading LTD** (Juhatuse liige) — https://whiteintel.dev/entity/ed304a6c-c24a-57f9-976f-1b3c32d81d1f
- **Osaühing Euroalpha** (Juhatuse liige) — https://whiteintel.dev/entity/edc75db5-807e-5050-b05b-b5fd00af2353
- **Sillamäe linn, Viru pst 39 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/f7a1bb31-d2e8-5fbf-a6b8-b749aed09ba7
- **Osaühing ASVA Trading LTD** (beneficial owner) — https://whiteintel.dev/entity/ed304a6c-c24a-57f9-976f-1b3c32d81d1f
- **Osaühing Euroalpha** (beneficial owner) — https://whiteintel.dev/entity/edc75db5-807e-5050-b05b-b5fd00af2353

## 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 **Valentina Alekseeva** — https://whiteintel.dev/entity/d4e5ec5f-e579-50bf-8f58-f7f91a2492c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valentina Alekseeva**. Human view: https://whiteintel.dev/entity/d4e5ec5f-e579-50bf-8f58-f7f91a2492c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e5ec5f-e579-50bf-8f58-f7f91a2492c6._

_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"._