---
title: "Vladimir Feldman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bc3f629-516e-5370-aba4-28cfa0531796
json: https://whiteintel.dev/api/public/dossier/8bc3f629-516e-5370-aba4-28cfa0531796
identifier: oo-person:GB-COH-PER-SC808792-RtMpeZBdvf37L1Rvgy_sdTrqNvk
jurisdiction: EE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Vladimir Feldman

**Type:** Person  
**Jurisdiction:** EE  
**Identifier:** `oo-person:GB-COH-PER-SC808792-RtMpeZBdvf37L1Rvgy_sdTrqNvk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bc3f629-516e-5370-aba4-28cfa0531796  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bc3f629-516e-5370-aba4-28cfa0531796  

## Ownership & control

### Holdings / subsidiaries

- **SCOTCH WHISKY DISTILLERY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a26a1bcc-ed19-50ab-8b38-e1444ed29388

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d22a404c-393a-488f-a6f4-f88e838eb864)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Vladimir Feldman** — https://whiteintel.dev/entity/8bc3f629-516e-5370-aba4-28cfa0531796 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladimir Feldman**. Human view: https://whiteintel.dev/entity/8bc3f629-516e-5370-aba4-28cfa0531796 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bc3f629-516e-5370-aba4-28cfa0531796._

_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"._