---
title: "Vladislav Loginov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a33caae-ea96-5303-a127-fb9035d8cab9
json: https://whiteintel.dev/api/public/dossier/1a33caae-ea96-5303-a127-fb9035d8cab9
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Vladislav Loginov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1a33caae-ea96-5303-a127-fb9035d8cab9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a33caae-ea96-5303-a127-fb9035d8cab9  

## Ownership & control

### Holdings / subsidiaries

- **Angel Flow OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3a3a8899-fb60-5b24-b312-4df23bbf5d3a
- **Cacao Flow OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b312349c-b903-5016-a953-3cbfb59a727d
- **Commodity Trans OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/919f337c-fef2-571d-a362-d0fa16b1e306
- **MTÜ BeU Charitable Foundation** (Juhatuse liige) — https://whiteintel.dev/entity/51058fb0-7c4b-5a62-aed8-337a27c05541
- **Adeques OÜ** (beneficial owner) — https://whiteintel.dev/entity/d592eab8-6efc-5fda-b343-c2f11c6a901d
- **Angel Flow OÜ** (beneficial owner) — https://whiteintel.dev/entity/3a3a8899-fb60-5b24-b312-4df23bbf5d3a
- **Aureum Estates OÜ** (beneficial owner) — https://whiteintel.dev/entity/d68bf42c-4e35-5099-924f-ae2d9d0f56e0
- **Brugand OÜ** (beneficial owner) — https://whiteintel.dev/entity/dddfd8bd-6a9e-506b-8e35-5fa89f330c21
- **Cacao Flow OÜ** (beneficial owner) — https://whiteintel.dev/entity/b312349c-b903-5016-a953-3cbfb59a727d
- **Commodity Trans OÜ** (beneficial owner) — https://whiteintel.dev/entity/919f337c-fef2-571d-a362-d0fa16b1e306
- **K14 Arendus OÜ** (beneficial owner) — https://whiteintel.dev/entity/8945c9ee-f6bd-5561-938b-f99be09340d3
- **MTÜ BeU Charitable Foundation** (beneficial owner) — https://whiteintel.dev/entity/51058fb0-7c4b-5a62-aed8-337a27c05541

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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/c4e6d362-fd03-4767-8f08-b94587b2897d)

## 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 **Vladislav Loginov** — https://whiteintel.dev/entity/1a33caae-ea96-5303-a127-fb9035d8cab9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladislav Loginov**. Human view: https://whiteintel.dev/entity/1a33caae-ea96-5303-a127-fb9035d8cab9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a33caae-ea96-5303-a127-fb9035d8cab9._

_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"._