---
title: "Aleksei Polištšuk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5b92703-e648-5192-9cd8-38625527f9fe
json: https://whiteintel.dev/api/public/dossier/f5b92703-e648-5192-9cd8-38625527f9fe
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksei Polištšuk

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f5b92703-e648-5192-9cd8-38625527f9fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5b92703-e648-5192-9cd8-38625527f9fe  

## Ownership & control

### Holdings / subsidiaries

- **Alvares & Co OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a5679b55-0090-5adf-b20c-73b154ccc66f
- **CorpEst OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/508ad926-884e-59ba-a35d-96c2c35a7418
- **CRYPTOTERRA OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dc7f1747-181e-581c-92ac-74b92bba88d3
- **Guldra & Partners OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/48d209c8-5c35-57ea-8323-cf2054eee146
- **Infigo Settlement Network OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4b4257d1-8290-5d38-9b98-f90fecf93f5d
- **Jurivest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/02d316b0-af45-54db-9bbf-523d8ff9fef7
- **MTÜ UTTAMADANA** (Juhatuse liige) — https://whiteintel.dev/entity/804b5c18-cfa5-5c56-8917-23682bccf4ed
- **Osaühing BELLOX GROUP** (Juhatuse liige) — https://whiteintel.dev/entity/0e57edfd-88a6-5ba9-8fff-b7bc1189ff83
- **Alvares & Co OÜ** (beneficial owner) — https://whiteintel.dev/entity/a5679b55-0090-5adf-b20c-73b154ccc66f
- **CRYPTOTERRA OÜ** (beneficial owner) — https://whiteintel.dev/entity/dc7f1747-181e-581c-92ac-74b92bba88d3
- **CorpEst OÜ** (beneficial owner) — https://whiteintel.dev/entity/508ad926-884e-59ba-a35d-96c2c35a7418
- **Guldra & Partners OÜ** (beneficial owner) — https://whiteintel.dev/entity/48d209c8-5c35-57ea-8323-cf2054eee146

…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 Polištšuk** — https://whiteintel.dev/entity/f5b92703-e648-5192-9cd8-38625527f9fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Polištšuk**. Human view: https://whiteintel.dev/entity/f5b92703-e648-5192-9cd8-38625527f9fe · Structured JSON: https://whiteintel.dev/api/public/dossier/f5b92703-e648-5192-9cd8-38625527f9fe._

_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"._