---
title: "Denis Kolesnikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70b4ad9d-798d-54b8-a9ce-bc36f867ceb3
json: https://whiteintel.dev/api/public/dossier/70b4ad9d-798d-54b8-a9ce-bc36f867ceb3
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Denis Kolesnikov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/70b4ad9d-798d-54b8-a9ce-bc36f867ceb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70b4ad9d-798d-54b8-a9ce-bc36f867ceb3  

## Ownership & control

### Holdings / subsidiaries

- **Narva linn, Rahu tn 14 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/fd15d5c0-2b55-5faf-b07d-aa4451fa14ab
- **VDV Ehitus Group UÜ** (Täisosanik) — https://whiteintel.dev/entity/dcc28198-b37e-5f56-9191-bf2d15aede34
- **VDV Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/10e48c02-65ae-5fc4-b09d-4ad173506764
- **VDV Ehitus Group UÜ** (beneficial owner) — https://whiteintel.dev/entity/dcc28198-b37e-5f56-9191-bf2d15aede34
- **VDV Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/10e48c02-65ae-5fc4-b09d-4ad173506764

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7bc21cb3-7487-4b60-b2ef-a78d7c4fd1ba)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f07d102f-4a54-4c36-b38a-a5c7141e3b8e)

## 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 **Denis Kolesnikov** — https://whiteintel.dev/entity/70b4ad9d-798d-54b8-a9ce-bc36f867ceb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denis Kolesnikov**. Human view: https://whiteintel.dev/entity/70b4ad9d-798d-54b8-a9ce-bc36f867ceb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/70b4ad9d-798d-54b8-a9ce-bc36f867ceb3._

_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"._