---
title: "Nikita Gorbatšjov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73c90df2-c6ac-5ef8-8ba4-43c0389f118a
json: https://whiteintel.dev/api/public/dossier/73c90df2-c6ac-5ef8-8ba4-43c0389f118a
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Nikita Gorbatšjov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/73c90df2-c6ac-5ef8-8ba4-43c0389f118a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73c90df2-c6ac-5ef8-8ba4-43c0389f118a  

## Ownership & control

### Holdings / subsidiaries

- **AMMCO Global OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/52a87417-e0aa-59f8-9779-24150216b75f
- **Fortrexs global OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dec1e089-6fa9-5602-8ccb-ba3716b94fdb
- **Hapinexa OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d3ef2ee5-9a81-5833-bb5f-44b611435622
- **AMMCO Global OÜ** (beneficial owner) — https://whiteintel.dev/entity/52a87417-e0aa-59f8-9779-24150216b75f
- **Fortrexs global OÜ** (beneficial owner) — https://whiteintel.dev/entity/dec1e089-6fa9-5602-8ccb-ba3716b94fdb
- **Hapinexa OÜ** (beneficial owner) — https://whiteintel.dev/entity/d3ef2ee5-9a81-5833-bb5f-44b611435622
- **Osaühing Tuleraua** (beneficial owner) — https://whiteintel.dev/entity/e0177f6c-62fa-5cdb-8c35-a9a71db7f871

## 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 **Nikita Gorbatšjov** — https://whiteintel.dev/entity/73c90df2-c6ac-5ef8-8ba4-43c0389f118a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nikita Gorbatšjov**. Human view: https://whiteintel.dev/entity/73c90df2-c6ac-5ef8-8ba4-43c0389f118a · Structured JSON: https://whiteintel.dev/api/public/dossier/73c90df2-c6ac-5ef8-8ba4-43c0389f118a._

_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"._