---
title: "Andrei Semtšenkov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5aee84eb-5345-5d14-b90c-6202383dcb95
json: https://whiteintel.dev/api/public/dossier/5aee84eb-5345-5d14-b90c-6202383dcb95
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrei Semtšenkov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5aee84eb-5345-5d14-b90c-6202383dcb95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aee84eb-5345-5d14-b90c-6202383dcb95  

## Ownership & control

### Holdings / subsidiaries

- **OÜ Makrontex** (Juhatuse liige) — https://whiteintel.dev/entity/bb0f5b3a-79d5-5619-bff3-a585af7ee8a6
- **NIKITBALT B2B GRUPP OÜ** (beneficial owner) — https://whiteintel.dev/entity/f886c1bd-a80d-59ba-a4d4-74065bc1c68c
- **Nikitbalt ehitus OÜ** (beneficial owner) — https://whiteintel.dev/entity/1ec8e4ab-e7b1-5fcb-8e11-6e30f576e612
- **NIKSEM SERVICES OÜ** (beneficial owner) — https://whiteintel.dev/entity/70968c97-b43e-500c-907f-8f7c729ebc1a
- **OÜ Makrontex** (beneficial owner) — https://whiteintel.dev/entity/bb0f5b3a-79d5-5619-bff3-a585af7ee8a6

## 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 **Andrei Semtšenkov** — https://whiteintel.dev/entity/5aee84eb-5345-5d14-b90c-6202383dcb95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Semtšenkov**. Human view: https://whiteintel.dev/entity/5aee84eb-5345-5d14-b90c-6202383dcb95 · Structured JSON: https://whiteintel.dev/api/public/dossier/5aee84eb-5345-5d14-b90c-6202383dcb95._

_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"._