---
title: "Jevgeni Simonov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/401f88bb-3c3d-59c0-bca4-c14ed09fc807
json: https://whiteintel.dev/api/public/dossier/401f88bb-3c3d-59c0-bca4-c14ed09fc807
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jevgeni Simonov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/401f88bb-3c3d-59c0-bca4-c14ed09fc807  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/401f88bb-3c3d-59c0-bca4-c14ed09fc807  

## Ownership & control

### Holdings / subsidiaries

- **ABCD Partners OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0754e00a-2e39-577f-952b-32f220c9a376
- **Alfa Management OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5ab57465-81f9-5651-b397-219aed63ad49
- **BalDis OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8be37a36-12c0-550a-ab7b-430ee6227bb4
- **Baltas Kubas Estonia OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/673c1ee6-78d7-5668-9773-d5537d2e9038
- **Co-Estate Fund OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2f5b497f-6138-5113-8aa5-8cb03fe6f979
- **Integreeritud Hooldus Lahendused OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c04a1c62-4e4b-50fa-a382-887f7a55ab05
- **Intersol OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/36dfe81e-0f77-57ed-9a64-e0f57d9e8772
- **Invesia Holdings OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a1df9208-73d9-55c8-9ca3-689f96fa6de7
- **Mtech Carwash Systems OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4bc4cd1f-1f2c-56ac-861b-f13509c2fe2d
- **Novellis Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/20025b0a-7bef-5b20-8262-d4aae65d39dc
- **Pesun OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c68743f5-3a58-50ae-be85-939f7b31e318
- **Tammsaare 137 OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/76edc568-adea-5157-a366-721fccab22db

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Jevgeni Simonov** — https://whiteintel.dev/entity/401f88bb-3c3d-59c0-bca4-c14ed09fc807 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jevgeni Simonov**. Human view: https://whiteintel.dev/entity/401f88bb-3c3d-59c0-bca4-c14ed09fc807 · Structured JSON: https://whiteintel.dev/api/public/dossier/401f88bb-3c3d-59c0-bca4-c14ed09fc807._

_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"._