---
title: "Yuriy Sorokin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14364f34-4fcd-52e3-a2af-708fcb651261
json: https://whiteintel.dev/api/public/dossier/14364f34-4fcd-52e3-a2af-708fcb651261
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Yuriy Sorokin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/14364f34-4fcd-52e3-a2af-708fcb651261  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14364f34-4fcd-52e3-a2af-708fcb651261  

## Ownership & control

### Holdings / subsidiaries

- **3Commas Technologies OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3f0af51d-ae26-5542-bc4e-f8704ef7cdbf
- **Pollux Consulting OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9e2f79eb-a2f6-54ec-bc59-34ee481c05ec
- **Quantpilot OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/fd0e0ebf-4498-56a1-a08a-4c02c5d3b5f0
- **3Commas Technologies OÜ** (beneficial owner) — https://whiteintel.dev/entity/3f0af51d-ae26-5542-bc4e-f8704ef7cdbf
- **Pollux Consulting OÜ** (beneficial owner) — https://whiteintel.dev/entity/9e2f79eb-a2f6-54ec-bc59-34ee481c05ec
- **Quantpilot OÜ** (beneficial owner) — https://whiteintel.dev/entity/fd0e0ebf-4498-56a1-a08a-4c02c5d3b5f0

## 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 **Yuriy Sorokin** — https://whiteintel.dev/entity/14364f34-4fcd-52e3-a2af-708fcb651261 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yuriy Sorokin**. Human view: https://whiteintel.dev/entity/14364f34-4fcd-52e3-a2af-708fcb651261 · Structured JSON: https://whiteintel.dev/api/public/dossier/14364f34-4fcd-52e3-a2af-708fcb651261._

_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"._