---
title: "Aleksei Tšernuhho — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef6d3db8-0f73-585e-b7bf-d4c1b5fbb4e9
json: https://whiteintel.dev/api/public/dossier/ef6d3db8-0f73-585e-b7bf-d4c1b5fbb4e9
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Tšernuhho

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ef6d3db8-0f73-585e-b7bf-d4c1b5fbb4e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef6d3db8-0f73-585e-b7bf-d4c1b5fbb4e9  

## Ownership & control

### Holdings / subsidiaries

- **Tallinn, Lõime tn 11 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/14806e4c-f01a-5eaf-a0bf-867987c68b10
- **TERNAL Ehitus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c21aaf95-c929-5645-9296-b47e3ecfde5c
- **TransAreng OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/7a4b8ee2-2c43-5cb0-b2da-e58a98e42fce
- **TREND EHITUS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/75a3cdc6-61f5-5d7e-a8d4-a17d603fe5fd
- **Trevizo Ehitus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ac27ca0d-b189-57d6-9cd1-0c7b4c473506
- **Faskat OÜ** (beneficial owner) — https://whiteintel.dev/entity/cbe0e659-3808-533c-bbec-8ba444f00d3f
- **FASTREID OÜ** (beneficial owner) — https://whiteintel.dev/entity/d5b96e34-b8fd-52fd-bfa0-5bb03ffaf74f
- **FORMYA GROUP OÜ** (beneficial owner) — https://whiteintel.dev/entity/77f67bc5-472d-5053-ae01-f791631b435e
- **Muudatuste Osaühing** (beneficial owner) — https://whiteintel.dev/entity/df47e8fe-a12f-5c8d-82ec-55c20e3faa9c
- **Osaühing Estwink** (beneficial owner) — https://whiteintel.dev/entity/febdd7f5-9c1f-5f6c-b191-87d951474eee
- **OÜ FOOKUS-K** (beneficial owner) — https://whiteintel.dev/entity/99302409-6cad-5000-bb00-072906a9995a
- **SALERNO EHITUS OÜ** (beneficial owner) — https://whiteintel.dev/entity/57190905-d5df-5d27-9409-0d4a38735de2

…and **3** 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 Tšernuhho** — https://whiteintel.dev/entity/ef6d3db8-0f73-585e-b7bf-d4c1b5fbb4e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Tšernuhho**. Human view: https://whiteintel.dev/entity/ef6d3db8-0f73-585e-b7bf-d4c1b5fbb4e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef6d3db8-0f73-585e-b7bf-d4c1b5fbb4e9._

_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"._