---
title: "Andrei Afonasjev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d94e983-2a5f-55cf-8f0f-b05ced7ebe35
json: https://whiteintel.dev/api/public/dossier/2d94e983-2a5f-55cf-8f0f-b05ced7ebe35
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrei Afonasjev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2d94e983-2a5f-55cf-8f0f-b05ced7ebe35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d94e983-2a5f-55cf-8f0f-b05ced7ebe35  

## Ownership & control

### Holdings / subsidiaries

- **DAVIN Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/254e99c8-1b9f-5350-84d2-8a4533fc1ed9
- **Hooneühistu Zubrjonok** (Juhatuse liige) — https://whiteintel.dev/entity/a13f64d2-4058-5eea-90ae-6c6ee6e7b4e8
- **OÜ NIKOL TAKSO** (Juhatuse liige) — https://whiteintel.dev/entity/3866e242-8ade-5d43-b84f-c5988bb27e75
- **DAVIN Grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/254e99c8-1b9f-5350-84d2-8a4533fc1ed9

## 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 Afonasjev** — https://whiteintel.dev/entity/2d94e983-2a5f-55cf-8f0f-b05ced7ebe35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Afonasjev**. Human view: https://whiteintel.dev/entity/2d94e983-2a5f-55cf-8f0f-b05ced7ebe35 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d94e983-2a5f-55cf-8f0f-b05ced7ebe35._

_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"._