---
title: "Nestor Shalay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fcd925d-aa40-555a-9c55-23ae4b336e42
json: https://whiteintel.dev/api/public/dossier/3fcd925d-aa40-555a-9c55-23ae4b336e42
identifier: oo-person:GB-COH-PER-07354316-ZrxBBh8CNak7bAf0y6MH36QBCPI
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nestor Shalay

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `oo-person:GB-COH-PER-07354316-ZrxBBh8CNak7bAf0y6MH36QBCPI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fcd925d-aa40-555a-9c55-23ae4b336e42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fcd925d-aa40-555a-9c55-23ae4b336e42  

## Ownership & control

### Holdings / subsidiaries

- **RIAKTOR LTD** (beneficial owner) — https://whiteintel.dev/entity/8539d86a-78d4-50ba-a5cd-05739ee730b2

## Provenance

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

## 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 **Nestor Shalay** — https://whiteintel.dev/entity/3fcd925d-aa40-555a-9c55-23ae4b336e42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nestor Shalay**. Human view: https://whiteintel.dev/entity/3fcd925d-aa40-555a-9c55-23ae4b336e42 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fcd925d-aa40-555a-9c55-23ae4b336e42._

_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"._