---
title: "Valter Koltšin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/656d4664-7594-5c98-bf09-6b34f5eece06
json: https://whiteintel.dev/api/public/dossier/656d4664-7594-5c98-bf09-6b34f5eece06
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Valter Koltšin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/656d4664-7594-5c98-bf09-6b34f5eece06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/656d4664-7594-5c98-bf09-6b34f5eece06  

## Ownership & control

### Holdings / subsidiaries

- **1Finance OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9d301c6f-8703-5a2a-9c43-a8ce3f911322
- **Go&Fun Eesti OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/683bd1e4-ead8-578b-a6e2-4cf71c60bece
- **Hong Kong OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a8e0e823-7f40-5dd8-9c9f-ca4fefa7528a
- **instruktor OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c3220c5d-0139-510f-9fcb-122691b9fff7
- **MTÜ Kaurutootsi** (Juhatuse liige) — https://whiteintel.dev/entity/7385a588-3737-5337-b2e5-c9167fa709ca
- **VVÜ Areng Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/73a3b4b8-b9c0-5a68-8ae7-4a74dbe9c9ab
- **instruktor OÜ** (beneficial owner) — https://whiteintel.dev/entity/c3220c5d-0139-510f-9fcb-122691b9fff7
- **MTÜ Kaurutootsi** (beneficial owner) — https://whiteintel.dev/entity/7385a588-3737-5337-b2e5-c9167fa709ca

## 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 **Valter Koltšin** — https://whiteintel.dev/entity/656d4664-7594-5c98-bf09-6b34f5eece06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valter Koltšin**. Human view: https://whiteintel.dev/entity/656d4664-7594-5c98-bf09-6b34f5eece06 · Structured JSON: https://whiteintel.dev/api/public/dossier/656d4664-7594-5c98-bf09-6b34f5eece06._

_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"._