---
title: "Nikolai Arfanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/428e11f1-6000-5e33-882a-0178fdf2ea3e
json: https://whiteintel.dev/api/public/dossier/428e11f1-6000-5e33-882a-0178fdf2ea3e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Nikolai Arfanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/428e11f1-6000-5e33-882a-0178fdf2ea3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/428e11f1-6000-5e33-882a-0178fdf2ea3e  

## Ownership & control

### Holdings / subsidiaries

- **A.R.F. Ärinõustamise osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/4935b9b3-fb84-518a-9e8b-72b354d708d7
- **A.R.F. Ärinõustamise osaühing** (beneficial owner) — https://whiteintel.dev/entity/4935b9b3-fb84-518a-9e8b-72b354d708d7
- **IBX Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/986a4ba2-015c-54b3-b294-d5cb0b83afec
- **Osaühing ABbüroo Aukon** (beneficial owner) — https://whiteintel.dev/entity/da1530a7-7a4c-533b-be6e-686aa147ad2a
- **Syntactic OÜ** (beneficial owner) — https://whiteintel.dev/entity/ac1e313e-9418-503a-ba46-1f650109f101

## 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 **Nikolai Arfanov** — https://whiteintel.dev/entity/428e11f1-6000-5e33-882a-0178fdf2ea3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nikolai Arfanov**. Human view: https://whiteintel.dev/entity/428e11f1-6000-5e33-882a-0178fdf2ea3e · Structured JSON: https://whiteintel.dev/api/public/dossier/428e11f1-6000-5e33-882a-0178fdf2ea3e._

_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"._