---
title: "Aleksandr Sorokin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efaec13b-8100-5147-8861-805fde832d2d
json: https://whiteintel.dev/api/public/dossier/efaec13b-8100-5147-8861-805fde832d2d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Sorokin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/efaec13b-8100-5147-8861-805fde832d2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efaec13b-8100-5147-8861-805fde832d2d  

## Ownership & control

### Holdings / subsidiaries

- **Osaühing Aleksi Vara** (Juhatuse liige) — https://whiteintel.dev/entity/a34d3bf0-bb6a-54f0-83f5-9194bda73ab4
- **AGAL Kinnisvarad OÜ** (beneficial owner) — https://whiteintel.dev/entity/615416fb-c5e2-5694-94d1-fec356269d16
- **AhaZENE OÜ** (beneficial owner) — https://whiteintel.dev/entity/e2666125-6b69-5ad5-8803-a59ac28dcef5
- **ARF OÜ** (beneficial owner) — https://whiteintel.dev/entity/2c34187e-aae3-581c-aaf8-6c5235d52620
- **FINARF OÜ** (beneficial owner) — https://whiteintel.dev/entity/a0259fa4-762a-56af-8292-512afc9454d8
- **Mintralt Grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/8b9c813a-f1a1-540c-b2bb-2a5118b948b3
- **Osaühing AGAL Invest** (beneficial owner) — https://whiteintel.dev/entity/3675c7a2-ff06-5427-a0e2-2f906be55e2e
- **Osaühing Aleksi Vara** (beneficial owner) — https://whiteintel.dev/entity/a34d3bf0-bb6a-54f0-83f5-9194bda73ab4
- **osaühing Aleksi Äri** (beneficial owner) — https://whiteintel.dev/entity/d186985e-51da-5d69-93a5-5291f5c2a211
- **Osaühing Autobaas** (beneficial owner) — https://whiteintel.dev/entity/04631606-e43c-55e9-99ab-6c786fdadf31
- **Tehnilise Ülevaatuse OÜ** (beneficial owner) — https://whiteintel.dev/entity/760e6df8-3ef2-5e6f-a8d1-e6ff52df2228
- **Urban Estate OÜ** (beneficial owner) — https://whiteintel.dev/entity/3f31f71b-4f95-5391-ab80-14fb6781018c

…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.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9a697c5d-6c4a-4f13-aba8-06db8fe28f45)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f4460254-00e3-497f-a3ad-3f928d7d59ea)

## 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 Sorokin** — https://whiteintel.dev/entity/efaec13b-8100-5147-8861-805fde832d2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Sorokin**. Human view: https://whiteintel.dev/entity/efaec13b-8100-5147-8861-805fde832d2d · Structured JSON: https://whiteintel.dev/api/public/dossier/efaec13b-8100-5147-8861-805fde832d2d._

_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"._