---
title: "Oleg Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/888d392f-35c2-59c7-81b2-e379dc1b686c
json: https://whiteintel.dev/api/public/dossier/888d392f-35c2-59c7-81b2-e379dc1b686c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Oleg Ivanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/888d392f-35c2-59c7-81b2-e379dc1b686c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/888d392f-35c2-59c7-81b2-e379dc1b686c  

## Ownership & control

### Holdings / subsidiaries

- **Perfect Look OÜ** (beneficial owner) — https://whiteintel.dev/entity/d30c0528-92fb-5ff9-82ec-abda26986cac
- **Polarum Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/a5bc53ab-d857-53f9-aa79-1b3aeb0dba03
- **TIP Estate OÜ** (beneficial owner) — https://whiteintel.dev/entity/cefd126a-4491-5ddf-af09-15276e9b6d2c

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/60ad6e2a-390f-45ee-b773-2067b0dbb9bf)

## 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 **Oleg Ivanov** — https://whiteintel.dev/entity/888d392f-35c2-59c7-81b2-e379dc1b686c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg Ivanov**. Human view: https://whiteintel.dev/entity/888d392f-35c2-59c7-81b2-e379dc1b686c · Structured JSON: https://whiteintel.dev/api/public/dossier/888d392f-35c2-59c7-81b2-e379dc1b686c._

_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"._