---
title: "Stanislav Volkov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e5687c8-09a4-5abe-89cf-61b08fd69c08
json: https://whiteintel.dev/api/public/dossier/1e5687c8-09a4-5abe-89cf-61b08fd69c08
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Stanislav Volkov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1e5687c8-09a4-5abe-89cf-61b08fd69c08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e5687c8-09a4-5abe-89cf-61b08fd69c08  

## Ownership & control

### Holdings / subsidiaries

- **EnergyPack OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a4ae03f7-a22f-5e1b-8836-ddd32cfec20f
- **Gramus Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d1191fae-f7d3-527a-8e23-cd0245c988ed
- **LoksaEnergy OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a85301d7-2ebb-5578-98d9-7a7d6aad20e8
- **Mittetulundusühing Sarra** (Likvideerija) — https://whiteintel.dev/entity/8cbc6bc4-29eb-5eb8-8a1d-ff26bb00c00f
- **osaühing KG Invest** (Juhatuse liige) — https://whiteintel.dev/entity/e10f3b5c-37d9-53ec-b026-85c9a3310fd4
- **EnergyPack OÜ** (beneficial owner) — https://whiteintel.dev/entity/a4ae03f7-a22f-5e1b-8836-ddd32cfec20f
- **Gramus Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/d1191fae-f7d3-527a-8e23-cd0245c988ed
- **LoksaEnergy OÜ** (beneficial owner) — https://whiteintel.dev/entity/a85301d7-2ebb-5578-98d9-7a7d6aad20e8
- **Mittetulundusühing Sarra** (beneficial owner) — https://whiteintel.dev/entity/8cbc6bc4-29eb-5eb8-8a1d-ff26bb00c00f
- **osaühing KG Invest** (beneficial owner) — https://whiteintel.dev/entity/e10f3b5c-37d9-53ec-b026-85c9a3310fd4
- **Padelart OÜ** (beneficial owner) — https://whiteintel.dev/entity/256e83cf-4b50-5e73-aef7-59366540debd

## 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 **Stanislav Volkov** — https://whiteintel.dev/entity/1e5687c8-09a4-5abe-89cf-61b08fd69c08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stanislav Volkov**. Human view: https://whiteintel.dev/entity/1e5687c8-09a4-5abe-89cf-61b08fd69c08 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e5687c8-09a4-5abe-89cf-61b08fd69c08._

_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"._