---
title: "Aleksei Žurbin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8a35219-c98f-567a-beb2-9aad5545bea0
json: https://whiteintel.dev/api/public/dossier/e8a35219-c98f-567a-beb2-9aad5545bea0
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Žurbin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e8a35219-c98f-567a-beb2-9aad5545bea0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8a35219-c98f-567a-beb2-9aad5545bea0  

## Ownership & control

### Holdings / subsidiaries

- **MTÜ Tapa Garaaž** (Juhatuse liige) — https://whiteintel.dev/entity/0ce1a503-ef6b-5ca8-8197-9593987690a8
- **Tapa vald, Tapa linn, Valgejõe pst 10 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/c821ed23-08b5-57bb-b541-82e37b358d58
- **MTÜ Tapa Garaaž** (beneficial owner) — https://whiteintel.dev/entity/0ce1a503-ef6b-5ca8-8197-9593987690a8

## 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 Žurbin** — https://whiteintel.dev/entity/e8a35219-c98f-567a-beb2-9aad5545bea0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Žurbin**. Human view: https://whiteintel.dev/entity/e8a35219-c98f-567a-beb2-9aad5545bea0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8a35219-c98f-567a-beb2-9aad5545bea0._

_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"._