---
title: "Sergey Malovichko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b650e3f-299e-52f2-89ad-767eddeb7571
json: https://whiteintel.dev/api/public/dossier/0b650e3f-299e-52f2-89ad-767eddeb7571
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sergey Malovichko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0b650e3f-299e-52f2-89ad-767eddeb7571  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b650e3f-299e-52f2-89ad-767eddeb7571  

## Ownership & control

### Holdings / subsidiaries

- **ABC-Projekt OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1be71286-54de-5772-b4e6-570b809d73b8
- **ELTP OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2d4ca47d-cdc6-57e8-87f2-75f7e773447e
- **Mittetulundusühing Paldiski Jahimeeste Klubi** (Juhatuse liige) — https://whiteintel.dev/entity/1b9a5977-6501-51bc-8825-1019826ae40e
- **ABC-Projekt OÜ** (beneficial owner) — https://whiteintel.dev/entity/1be71286-54de-5772-b4e6-570b809d73b8
- **ELTP OÜ** (beneficial owner) — https://whiteintel.dev/entity/2d4ca47d-cdc6-57e8-87f2-75f7e773447e
- **Mittetulundusühing Paldiski Jahimeeste Klubi** (beneficial owner) — https://whiteintel.dev/entity/1b9a5977-6501-51bc-8825-1019826ae40e

## 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 **Sergey Malovichko** — https://whiteintel.dev/entity/0b650e3f-299e-52f2-89ad-767eddeb7571 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Malovichko**. Human view: https://whiteintel.dev/entity/0b650e3f-299e-52f2-89ad-767eddeb7571 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b650e3f-299e-52f2-89ad-767eddeb7571._

_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"._