---
title: "Andrei Ponomarjov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/384d2275-3344-5d3e-83d0-2540dec5062c
json: https://whiteintel.dev/api/public/dossier/384d2275-3344-5d3e-83d0-2540dec5062c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrei Ponomarjov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/384d2275-3344-5d3e-83d0-2540dec5062c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/384d2275-3344-5d3e-83d0-2540dec5062c  

## Ownership & control

### Holdings / subsidiaries

- **Ideab Project Eesti Aktsiaselts** (Juhatuse liige) — https://whiteintel.dev/entity/b38e35ea-0bcf-526b-9319-f59129b9bff9
- **PP Trade OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/af8a5a7f-492c-5631-b352-2b19467fa258
- **Reverte OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/494ec6ab-b6d1-57f8-b7d0-59880226fe8b
- **TransAreng OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7a4b8ee2-2c43-5cb0-b2da-e58a98e42fce

## 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 Ponomarjov** — https://whiteintel.dev/entity/384d2275-3344-5d3e-83d0-2540dec5062c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Ponomarjov**. Human view: https://whiteintel.dev/entity/384d2275-3344-5d3e-83d0-2540dec5062c · Structured JSON: https://whiteintel.dev/api/public/dossier/384d2275-3344-5d3e-83d0-2540dec5062c._

_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"._