---
title: "Kostyantyn Kaznacheyev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/733533fb-d98c-580f-b252-56f93a9c7e72
json: https://whiteintel.dev/api/public/dossier/733533fb-d98c-580f-b252-56f93a9c7e72
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Kostyantyn Kaznacheyev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/733533fb-d98c-580f-b252-56f93a9c7e72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/733533fb-d98c-580f-b252-56f93a9c7e72  

## Ownership & control

### Holdings / subsidiaries

- **C6 SAFE GROUP LIMITED Eesti filiaal** (Äriühingu seadusjärgne esindaja) — https://whiteintel.dev/entity/280ec779-f53a-5a5b-be14-206c726f71bc

## 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 **Kostyantyn Kaznacheyev** — https://whiteintel.dev/entity/733533fb-d98c-580f-b252-56f93a9c7e72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kostyantyn Kaznacheyev**. Human view: https://whiteintel.dev/entity/733533fb-d98c-580f-b252-56f93a9c7e72 · Structured JSON: https://whiteintel.dev/api/public/dossier/733533fb-d98c-580f-b252-56f93a9c7e72._

_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"._