---
title: "Sergei Tšaplõgin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/029884bf-da47-5ee6-a8fd-a1e405b613b2
json: https://whiteintel.dev/api/public/dossier/029884bf-da47-5ee6-a8fd-a1e405b613b2
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sergei Tšaplõgin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/029884bf-da47-5ee6-a8fd-a1e405b613b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/029884bf-da47-5ee6-a8fd-a1e405b613b2  

## Ownership & control

### Holdings / subsidiaries

- **EKÕK Paldiski Radoneži Vaga Sergi Kogudus** (Juhatuse liige) — https://whiteintel.dev/entity/f03d2656-a4cb-5999-8463-fce3a2921fcc
- **Baltic Exchange OÜ** (beneficial owner) — https://whiteintel.dev/entity/0208539a-0447-5872-b7fb-1dfa2a32ad99
- **EKÕK Paldiski Radoneži Vaga Sergi Kogudus** (beneficial owner) — https://whiteintel.dev/entity/f03d2656-a4cb-5999-8463-fce3a2921fcc

## 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 **Sergei Tšaplõgin** — https://whiteintel.dev/entity/029884bf-da47-5ee6-a8fd-a1e405b613b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergei Tšaplõgin**. Human view: https://whiteintel.dev/entity/029884bf-da47-5ee6-a8fd-a1e405b613b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/029884bf-da47-5ee6-a8fd-a1e405b613b2._

_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"._