---
title: "Sergey Panichev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/482a8dc1-9f78-5ce2-b890-1824f688aaf5
json: https://whiteintel.dev/api/public/dossier/482a8dc1-9f78-5ce2-b890-1824f688aaf5
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sergey Panichev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/482a8dc1-9f78-5ce2-b890-1824f688aaf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/482a8dc1-9f78-5ce2-b890-1824f688aaf5  

## Ownership & control

### Holdings / subsidiaries

- **MTÜ SPORDIKLUBI KAJAKAS** (Juhatuse liige) — https://whiteintel.dev/entity/a4e04d12-1f93-5279-a071-9b1cb46d6cb7
- **Narva-Jõesuu linn, Kudruküla tn 10a korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/811d84c4-2b91-54a0-beac-cd3b8bb64617
- **viru fishexport oü** (Juhatuse liige) — https://whiteintel.dev/entity/c3820d07-1656-5b1c-8dbb-902c8abe52a1
- **MTÜ SPORDIKLUBI KAJAKAS** (beneficial owner) — https://whiteintel.dev/entity/a4e04d12-1f93-5279-a071-9b1cb46d6cb7
- **viru fishexport oü** (beneficial owner) — https://whiteintel.dev/entity/c3820d07-1656-5b1c-8dbb-902c8abe52a1

## 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 **Sergey Panichev** — https://whiteintel.dev/entity/482a8dc1-9f78-5ce2-b890-1824f688aaf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Panichev**. Human view: https://whiteintel.dev/entity/482a8dc1-9f78-5ce2-b890-1824f688aaf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/482a8dc1-9f78-5ce2-b890-1824f688aaf5._

_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"._