---
title: "Andrey Lyagachev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c574a0d-98d8-5b3d-bafd-713dbfedd665
json: https://whiteintel.dev/api/public/dossier/1c574a0d-98d8-5b3d-bafd-713dbfedd665
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrey Lyagachev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1c574a0d-98d8-5b3d-bafd-713dbfedd665  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c574a0d-98d8-5b3d-bafd-713dbfedd665  

## Ownership & control

### Holdings / subsidiaries

- **Baltic Incorporation OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4d5d9a45-de4f-5e34-88c2-16df0e3da56b
- **Coco case OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6cb2d7e5-a04c-55cf-88f4-c3dde38964eb
- **Copier Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/36da8944-0d83-586a-9aec-2a0d526d8058
- **Holmes & Meyers OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1b94741c-133c-5dc6-a199-75b357d5fe59
- **Kemirax OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b01d45f7-502d-55a2-975c-4d4a1b24995f
- **LAIG Estonia OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/fbf42e8e-8a64-5161-8517-f0067cee41cb
- **NolaPro Europe OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a1fc78b0-7867-5d2f-8362-df493999abfa
- **OÜ VK Keskus** (Juhatuse liige) — https://whiteintel.dev/entity/97752c83-5d20-5481-ac18-f40938bf67d0
- **Panda Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/be7eec84-8cb6-53ab-90ce-b575e5bf28d2
- **Pro Motors OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d368004c-3e9c-592b-a693-4867a56f1093
- **Qnet OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/214def6d-354d-5988-bf33-85be0affbdc7
- **Rauand Õigusbüroo OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/43c3ec4e-24e3-5cbb-902a-6ba463542b17

…and **13** 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.

## 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 **Andrey Lyagachev** — https://whiteintel.dev/entity/1c574a0d-98d8-5b3d-bafd-713dbfedd665 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrey Lyagachev**. Human view: https://whiteintel.dev/entity/1c574a0d-98d8-5b3d-bafd-713dbfedd665 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c574a0d-98d8-5b3d-bafd-713dbfedd665._

_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"._