---
title: "Vladimir Frolov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35f8f03f-4f13-558f-a309-2d738f19841b
json: https://whiteintel.dev/api/public/dossier/35f8f03f-4f13-558f-a309-2d738f19841b
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Vladimir Frolov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/35f8f03f-4f13-558f-a309-2d738f19841b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35f8f03f-4f13-558f-a309-2d738f19841b  

## Ownership & control

### Holdings / subsidiaries

- **Osaühing AMBERANGEL** (Juhatuse liige) — https://whiteintel.dev/entity/791b1f0b-3de6-580f-805c-fba79c495193
- **OÜ VFPLATINUM** (Juhatuse liige) — https://whiteintel.dev/entity/f3d5b381-ea5d-5561-9f14-b771853ff638
- **Suveniiride Müüjate ja Tootjate Liit MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9a6b731d-9127-5fc4-a373-375faa26ecd6
- **Osaühing AMBERANGEL** (beneficial owner) — https://whiteintel.dev/entity/791b1f0b-3de6-580f-805c-fba79c495193
- **OÜ VFPLATINUM** (beneficial owner) — https://whiteintel.dev/entity/f3d5b381-ea5d-5561-9f14-b771853ff638
- **Suveniiride Müüjate ja Tootjate Liit MTÜ** (beneficial owner) — https://whiteintel.dev/entity/9a6b731d-9127-5fc4-a373-375faa26ecd6

## 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/7adb0e8a-75c0-5984-a656-1c975ba5d7dd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e8b76c06-b90b-4fd0-8792-fb3380eddd72)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eaa937e2-1860-4ec1-8988-75512395fead)

## 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 **Vladimir Frolov** — https://whiteintel.dev/entity/35f8f03f-4f13-558f-a309-2d738f19841b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladimir Frolov**. Human view: https://whiteintel.dev/entity/35f8f03f-4f13-558f-a309-2d738f19841b · Structured JSON: https://whiteintel.dev/api/public/dossier/35f8f03f-4f13-558f-a309-2d738f19841b._

_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"._