---
title: "Denis Tolkunov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/314612f5-7134-5896-8efd-c017351fa03a
json: https://whiteintel.dev/api/public/dossier/314612f5-7134-5896-8efd-c017351fa03a
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Denis Tolkunov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/314612f5-7134-5896-8efd-c017351fa03a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/314612f5-7134-5896-8efd-c017351fa03a  

## Ownership & control

### Holdings / subsidiaries

- **DAV Welding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d219dddf-1fca-5e77-ab31-f55df40031dc
- **Denfin OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/359f5886-1e08-56bc-a6b2-a33d9a2e3c74
- **Hansavest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/eb00d228-cdfe-58e0-a4d7-a2c95a146760
- **DAV Welding OÜ** (beneficial owner) — https://whiteintel.dev/entity/d219dddf-1fca-5e77-ab31-f55df40031dc
- **Denfin OÜ** (beneficial owner) — https://whiteintel.dev/entity/359f5886-1e08-56bc-a6b2-a33d9a2e3c74

## 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 **Denis Tolkunov** — https://whiteintel.dev/entity/314612f5-7134-5896-8efd-c017351fa03a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denis Tolkunov**. Human view: https://whiteintel.dev/entity/314612f5-7134-5896-8efd-c017351fa03a · Structured JSON: https://whiteintel.dev/api/public/dossier/314612f5-7134-5896-8efd-c017351fa03a._

_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"._