---
title: "Eldar Efendijev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bde0f00-eef4-5c7b-b37d-4c57c3c2db68
json: https://whiteintel.dev/api/public/dossier/8bde0f00-eef4-5c7b-b37d-4c57c3c2db68
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Eldar Efendijev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8bde0f00-eef4-5c7b-b37d-4c57c3c2db68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bde0f00-eef4-5c7b-b37d-4c57c3c2db68  

## Ownership & control

### Holdings / subsidiaries

- **Mittetulundusühing Narvaschen Alterthums Gesellschaft** (Juhatuse liige) — https://whiteintel.dev/entity/a250ee31-ac20-59ca-905d-db4db5d1ae51
- **Mittetulundusühingu Euroopa ja Aserbaidžaani suhete arendamise instituut** (Juhatuse liige) — https://whiteintel.dev/entity/f450dfa5-e2ea-5bf0-a29b-50deaa515ccc
- **Ousel House OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e898b095-7d8e-5af3-b9ec-75cd2a63d787
- **Mittetulundusühing Narvaschen Alterthums Gesellschaft** (beneficial owner) — https://whiteintel.dev/entity/a250ee31-ac20-59ca-905d-db4db5d1ae51
- **Mittetulundusühingu Euroopa ja Aserbaidžaani suhete arendamise instituut** (beneficial owner) — https://whiteintel.dev/entity/f450dfa5-e2ea-5bf0-a29b-50deaa515ccc
- **Sihtasutus Narva Kant** (beneficial owner) — https://whiteintel.dev/entity/e2de0fa0-6498-51d1-a576-ab60f27e59d2

## 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/176cf357-d3b8-445a-806b-fe80c11bfd61)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/39b66248-92b5-535c-9530-abde57c4e411)

## 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 **Eldar Efendijev** — https://whiteintel.dev/entity/8bde0f00-eef4-5c7b-b37d-4c57c3c2db68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eldar Efendijev**. Human view: https://whiteintel.dev/entity/8bde0f00-eef4-5c7b-b37d-4c57c3c2db68 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bde0f00-eef4-5c7b-b37d-4c57c3c2db68._

_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"._