---
title: "Vladimir Simagin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e70f611-17aa-5d39-8837-a334239ecbab
json: https://whiteintel.dev/api/public/dossier/4e70f611-17aa-5d39-8837-a334239ecbab
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Vladimir Simagin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/4e70f611-17aa-5d39-8837-a334239ecbab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e70f611-17aa-5d39-8837-a334239ecbab  

## Ownership & control

### Holdings / subsidiaries

- **Tallinn, Õismäe tee 89 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/728d62f4-8bc6-5c51-b117-caecd48d18ce

## 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/7fb70a24-7a5e-5faa-ae43-8acf6e6962ef)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eb6238cf-1b8b-452a-84c9-e250cb3a6d9e)

## 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 **Vladimir Simagin** — https://whiteintel.dev/entity/4e70f611-17aa-5d39-8837-a334239ecbab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladimir Simagin**. Human view: https://whiteintel.dev/entity/4e70f611-17aa-5d39-8837-a334239ecbab · Structured JSON: https://whiteintel.dev/api/public/dossier/4e70f611-17aa-5d39-8837-a334239ecbab._

_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"._