---
title: "Sergei Nesterov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bb314f6-2971-541d-b745-4fcd37ffbde3
json: https://whiteintel.dev/api/public/dossier/4bb314f6-2971-541d-b745-4fcd37ffbde3
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sergei Nesterov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/4bb314f6-2971-541d-b745-4fcd37ffbde3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bb314f6-2971-541d-b745-4fcd37ffbde3  

## Ownership & control

### Holdings / subsidiaries

- **EHA KINNISVARA OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a7c55095-ccff-5c62-89c7-0316655f76b5
- **Rehvimuster OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/185931e6-c2f9-5d71-b349-86a8724fb549
- **Veljemuster OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ef942422-3a46-523f-b732-4107faf6bdb0
- **EHA KINNISVARA OÜ** (beneficial owner) — https://whiteintel.dev/entity/a7c55095-ccff-5c62-89c7-0316655f76b5
- **Rehvimuster OÜ** (beneficial owner) — https://whiteintel.dev/entity/185931e6-c2f9-5d71-b349-86a8724fb549
- **Veljemuster OÜ** (beneficial owner) — https://whiteintel.dev/entity/ef942422-3a46-523f-b732-4107faf6bdb0

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d8f2d3e1-0bb6-4766-93dc-4c6bf39e5c45)

## 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 **Sergei Nesterov** — https://whiteintel.dev/entity/4bb314f6-2971-541d-b745-4fcd37ffbde3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergei Nesterov**. Human view: https://whiteintel.dev/entity/4bb314f6-2971-541d-b745-4fcd37ffbde3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bb314f6-2971-541d-b745-4fcd37ffbde3._

_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"._