---
title: "Andrei Popov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bd136eb-c5b0-584b-8cf3-1132a0d8a6bb
json: https://whiteintel.dev/api/public/dossier/0bd136eb-c5b0-584b-8cf3-1132a0d8a6bb
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrei Popov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0bd136eb-c5b0-584b-8cf3-1132a0d8a6bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bd136eb-c5b0-584b-8cf3-1132a0d8a6bb  

## Ownership & control

### Holdings / subsidiaries

- **HCL Systems OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/159fa89b-178f-5f18-8026-c0e945d79147
- **OSAÜHING HCL EXPRESS** (Juhatuse liige) — https://whiteintel.dev/entity/9e41ab46-1f5c-5316-8951-358c549f2a06
- **OÜ HCLEX** (Juhatuse liige) — https://whiteintel.dev/entity/26f5ab8b-4c9f-52df-8dff-ed99c3f67689
- **HCL Systems OÜ** (beneficial owner) — https://whiteintel.dev/entity/159fa89b-178f-5f18-8026-c0e945d79147
- **OSAÜHING HCL EXPRESS** (beneficial owner) — https://whiteintel.dev/entity/9e41ab46-1f5c-5316-8951-358c549f2a06
- **tipUP OÜ** (beneficial owner) — https://whiteintel.dev/entity/fb8a3bc8-1e20-5c62-8a2b-85879e6c1a4f

## 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/7ea08911-f570-4006-896f-979424d2a2ab)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8aad4881-bc29-46b9-978b-b88989c3f161)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b9746434-8aa1-4cb6-9cfa-e449b042b2ef)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ba4a719c-ddc4-5dd5-a20b-cc6f2fbe5c3e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c1bbb72f-86fe-4e0c-8489-2dc4b5a970a7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dc02495b-a9dd-416d-9dad-d7191f74c101)

## 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 **Andrei Popov** — https://whiteintel.dev/entity/0bd136eb-c5b0-584b-8cf3-1132a0d8a6bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Popov**. Human view: https://whiteintel.dev/entity/0bd136eb-c5b0-584b-8cf3-1132a0d8a6bb · Structured JSON: https://whiteintel.dev/api/public/dossier/0bd136eb-c5b0-584b-8cf3-1132a0d8a6bb._

_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"._