---
title: "Jevgeni Tverdohlebov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8acda5f4-ba04-5cc8-ac7c-73608eefdbe3
json: https://whiteintel.dev/api/public/dossier/8acda5f4-ba04-5cc8-ac7c-73608eefdbe3
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jevgeni Tverdohlebov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8acda5f4-ba04-5cc8-ac7c-73608eefdbe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8acda5f4-ba04-5cc8-ac7c-73608eefdbe3  

## Ownership & control

### Holdings / subsidiaries

- **Advokaadibüroo Vindex OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/15e19a2e-8ea3-5dd7-9b0f-e02676ffaa49
- **Vindex Assistance OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f44125a0-3273-5cb4-b39c-579b9187626c
- **Vindex Management OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f58c3760-40a2-554f-bc96-4d349521ab61
- **Vindex Properties UÜ** (Usaldusosanik) — https://whiteintel.dev/entity/a49008a4-c455-5da9-8d4d-6e9b9aff10af
- **Advokaadibüroo Vindex OÜ** (beneficial owner) — https://whiteintel.dev/entity/15e19a2e-8ea3-5dd7-9b0f-e02676ffaa49
- **Vindex Assistance OÜ** (beneficial owner) — https://whiteintel.dev/entity/f44125a0-3273-5cb4-b39c-579b9187626c
- **Vindex Management OÜ** (beneficial owner) — https://whiteintel.dev/entity/f58c3760-40a2-554f-bc96-4d349521ab61
- **Vindex Properties UÜ** (beneficial owner) — https://whiteintel.dev/entity/a49008a4-c455-5da9-8d4d-6e9b9aff10af

## 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 **Jevgeni Tverdohlebov** — https://whiteintel.dev/entity/8acda5f4-ba04-5cc8-ac7c-73608eefdbe3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jevgeni Tverdohlebov**. Human view: https://whiteintel.dev/entity/8acda5f4-ba04-5cc8-ac7c-73608eefdbe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8acda5f4-ba04-5cc8-ac7c-73608eefdbe3._

_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"._