---
title: "Aleksei Skvortsov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e01d75c2-431a-5671-8c60-148fa37e457d
json: https://whiteintel.dev/api/public/dossier/e01d75c2-431a-5671-8c60-148fa37e457d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Skvortsov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e01d75c2-431a-5671-8c60-148fa37e457d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e01d75c2-431a-5671-8c60-148fa37e457d  

## Ownership & control

### Holdings / subsidiaries

- **Cartaxi OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/26aa5076-c0d0-5a33-85eb-4b28572c563d
- **KRASSILNIA OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/29df7d5b-6ebc-5ca1-a73d-23e4b6c74af9
- **OSAÜHING OVERTIME** (Juhatuse liige) — https://whiteintel.dev/entity/ebc7eacb-2f80-5e23-a60a-66cb1751f773
- **Quicktransfer OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2451f87f-94fc-5d72-997e-01b1a2a00ef1
- **SCANDO TRANS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9e7cf724-6dd3-5dab-9ba7-89ff68986241
- **Tallinn, Narva mnt 9a korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/56b629bc-2762-5d2b-b18b-a3aa4d6f2257
- **Urbanova OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a132d6d0-00bb-5da4-8b2c-05e88408b190
- **ALEVARA OÜ** (beneficial owner) — https://whiteintel.dev/entity/b14d595d-f32d-5b7e-8a01-52fdffc4bf3b
- **Cartaxi OÜ** (beneficial owner) — https://whiteintel.dev/entity/26aa5076-c0d0-5a33-85eb-4b28572c563d
- **KRASSILNIA OÜ** (beneficial owner) — https://whiteintel.dev/entity/29df7d5b-6ebc-5ca1-a73d-23e4b6c74af9
- **Quicktransfer OÜ** (beneficial owner) — https://whiteintel.dev/entity/2451f87f-94fc-5d72-997e-01b1a2a00ef1
- **SCANDO TRANS OÜ** (beneficial owner) — https://whiteintel.dev/entity/9e7cf724-6dd3-5dab-9ba7-89ff68986241

…and **1** 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.

## 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 Skvortsov** — https://whiteintel.dev/entity/e01d75c2-431a-5671-8c60-148fa37e457d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Skvortsov**. Human view: https://whiteintel.dev/entity/e01d75c2-431a-5671-8c60-148fa37e457d · Structured JSON: https://whiteintel.dev/api/public/dossier/e01d75c2-431a-5671-8c60-148fa37e457d._

_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"._