---
title: "Ivo Volkov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87e85cf5-eb09-5ec3-8b84-4e01edd835a1
json: https://whiteintel.dev/api/public/dossier/87e85cf5-eb09-5ec3-8b84-4e01edd835a1
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ivo Volkov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/87e85cf5-eb09-5ec3-8b84-4e01edd835a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87e85cf5-eb09-5ec3-8b84-4e01edd835a1  

## Ownership & control

### Holdings / subsidiaries

- **Aktsiaselts MERKO EHITUS** (Juhatuse liige) — https://whiteintel.dev/entity/74f5139d-e4ef-5a74-8338-1f56a681c4f3
- **Osaühing Merko Investments** (Juhatuse liige) — https://whiteintel.dev/entity/1a1516fc-d5a0-5a9a-b7af-301e5bb0acf1
- **OÜ IP Assets** (Juhatuse liige) — https://whiteintel.dev/entity/a5a63dd1-bd6f-53c0-8335-e29924a4c341
- **OÜ Merko Ehitus Ventures** (Juhatuse liige) — https://whiteintel.dev/entity/4079946b-41fc-5c5c-bdf0-72fd280ac889
- **OÜ Merko Property** (Juhatuse liige) — https://whiteintel.dev/entity/9b5e4dfb-5964-54ac-9a49-3fc8aff5e29f
- **OÜ Merko Residential Investments** (Juhatuse liige) — https://whiteintel.dev/entity/5def901f-f056-5fe4-b120-5ff6dd5b441b
- **Tallinn, N. von Glehni tn 33 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/8457d3e8-0e45-5c02-ba80-041a5b374aa5
- **OÜ IP Assets** (beneficial owner) — https://whiteintel.dev/entity/a5a63dd1-bd6f-53c0-8335-e29924a4c341
- **Sihtasutus Eesti Terviserajad** (beneficial owner) — https://whiteintel.dev/entity/15b20177-808e-59b4-8b4a-58ca13b5ff8f

## 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 **Ivo Volkov** — https://whiteintel.dev/entity/87e85cf5-eb09-5ec3-8b84-4e01edd835a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivo Volkov**. Human view: https://whiteintel.dev/entity/87e85cf5-eb09-5ec3-8b84-4e01edd835a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/87e85cf5-eb09-5ec3-8b84-4e01edd835a1._

_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"._