---
title: "Mr Ievgen Nikolaiev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e889519-b64e-520b-bdb7-9eeea55dd91c
json: https://whiteintel.dev/api/public/dossier/3e889519-b64e-520b-bdb7-9eeea55dd91c
identifier: oo-person:GB-COH-PER-12814901-aVAgyioz63KZ7noykMQqTqEt4Ew
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ievgen Nikolaiev

**Type:** Person  
**Jurisdiction:** UA  
**Identifier:** `oo-person:GB-COH-PER-12814901-aVAgyioz63KZ7noykMQqTqEt4Ew`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e889519-b64e-520b-bdb7-9eeea55dd91c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e889519-b64e-520b-bdb7-9eeea55dd91c  

## Ownership & control

### Holdings / subsidiaries

- **METAL INVEST ADVISORY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d455cd9-a85a-548b-8a4f-512de45825ea

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ievgen Nikolaiev**. Human view: https://whiteintel.dev/entity/3e889519-b64e-520b-bdb7-9eeea55dd91c · Structured JSON: https://whiteintel.dev/api/public/dossier/3e889519-b64e-520b-bdb7-9eeea55dd91c._

_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"._