---
title: "Aleksandr Stepanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f787fa58-6531-5fa5-9850-b1368e6633a9
json: https://whiteintel.dev/api/public/dossier/f787fa58-6531-5fa5-9850-b1368e6633a9
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Stepanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f787fa58-6531-5fa5-9850-b1368e6633a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f787fa58-6531-5fa5-9850-b1368e6633a9  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Keevitusühing** (Juhatuse liige) — https://whiteintel.dev/entity/dab6316a-3cd6-56af-9ce7-c9ec51b7820f
- **Eesti Keevitusühing** (beneficial owner) — https://whiteintel.dev/entity/dab6316a-3cd6-56af-9ce7-c9ec51b7820f

## 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/9e33237b-598b-4f84-a4bf-67053ee9d0bd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ac8d9b72-1c35-4388-8ea2-9e23349355c3)

## 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 Stepanov** — https://whiteintel.dev/entity/f787fa58-6531-5fa5-9850-b1368e6633a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Stepanov**. Human view: https://whiteintel.dev/entity/f787fa58-6531-5fa5-9850-b1368e6633a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f787fa58-6531-5fa5-9850-b1368e6633a9._

_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"._