---
title: "Aleksei Pali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e689fdf7-64fb-5ecb-a8ba-ee1904cd5412
json: https://whiteintel.dev/api/public/dossier/e689fdf7-64fb-5ecb-a8ba-ee1904cd5412
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Pali

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e689fdf7-64fb-5ecb-a8ba-ee1904cd5412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e689fdf7-64fb-5ecb-a8ba-ee1904cd5412  

## Ownership & control

### Holdings / subsidiaries

- **DAGRE OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9453caff-288f-5ffa-aca5-67792b6f00cf
- **Danova OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/310cf142-6d74-5a96-8e35-10a4fb7b18ec
- **Fahle Trading OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b0af70b6-58c2-5c09-86b0-171e5c239b15
- **FRONTME Design OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/aceac5de-7e11-57d4-97d3-bbcf9f17421c
- **Renard Motorcycles OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b071db24-9518-5aad-9e15-3f52427a53cd
- **TESA Logistics osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/c521333e-b5b1-556c-91d6-9b547d6643a8
- **DAGRE OÜ** (beneficial owner) — https://whiteintel.dev/entity/9453caff-288f-5ffa-aca5-67792b6f00cf
- **Danova OÜ** (beneficial owner) — https://whiteintel.dev/entity/310cf142-6d74-5a96-8e35-10a4fb7b18ec
- **Fahle Trading OÜ** (beneficial owner) — https://whiteintel.dev/entity/b0af70b6-58c2-5c09-86b0-171e5c239b15
- **FRONTME Design OÜ** (beneficial owner) — https://whiteintel.dev/entity/aceac5de-7e11-57d4-97d3-bbcf9f17421c
- **Renard Motorcycles OÜ** (beneficial owner) — https://whiteintel.dev/entity/b071db24-9518-5aad-9e15-3f52427a53cd
- **TESA Logistics osaühing** (beneficial owner) — https://whiteintel.dev/entity/c521333e-b5b1-556c-91d6-9b547d6643a8

## 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 Pali** — https://whiteintel.dev/entity/e689fdf7-64fb-5ecb-a8ba-ee1904cd5412 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Pali**. Human view: https://whiteintel.dev/entity/e689fdf7-64fb-5ecb-a8ba-ee1904cd5412 · Structured JSON: https://whiteintel.dev/api/public/dossier/e689fdf7-64fb-5ecb-a8ba-ee1904cd5412._

_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"._