---
title: "Aleksandr Timarov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da4b2fad-867e-5dfa-8185-2657e6f01be0
json: https://whiteintel.dev/api/public/dossier/da4b2fad-867e-5dfa-8185-2657e6f01be0
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Timarov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/da4b2fad-867e-5dfa-8185-2657e6f01be0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da4b2fad-867e-5dfa-8185-2657e6f01be0  

## Ownership & control

### Holdings / subsidiaries

- **Elme Metall OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0b00373b-8d29-535f-b33f-d4094f15822d
- **Expertedgeadvisors OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7dbd7c44-6e0c-5e2f-9df0-ad50cf33fe68
- **Ukraina-Eesti Kaubanduskoda MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/62ae95d5-07b4-56a5-b02e-a9f9681e4059
- **EcoRig OÜ** (beneficial owner) — https://whiteintel.dev/entity/4a431e82-71c3-5313-8a9b-e2793705be80
- **ERPFlow OÜ** (beneficial owner) — https://whiteintel.dev/entity/ec7ae3ad-4785-50b6-9ef8-e174dbf3a479
- **Expertedgeadvisors OÜ** (beneficial owner) — https://whiteintel.dev/entity/7dbd7c44-6e0c-5e2f-9df0-ad50cf33fe68
- **Ukraina-Eesti Kaubanduskoda MTÜ** (beneficial owner) — https://whiteintel.dev/entity/62ae95d5-07b4-56a5-b02e-a9f9681e4059

## 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 **Aleksandr Timarov** — https://whiteintel.dev/entity/da4b2fad-867e-5dfa-8185-2657e6f01be0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Timarov**. Human view: https://whiteintel.dev/entity/da4b2fad-867e-5dfa-8185-2657e6f01be0 · Structured JSON: https://whiteintel.dev/api/public/dossier/da4b2fad-867e-5dfa-8185-2657e6f01be0._

_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"._