---
title: "Oleg Vološin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dd13cf6-369d-52c8-b554-e91fdd2a8d07
json: https://whiteintel.dev/api/public/dossier/8dd13cf6-369d-52c8-b554-e91fdd2a8d07
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Oleg Vološin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8dd13cf6-369d-52c8-b554-e91fdd2a8d07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dd13cf6-369d-52c8-b554-e91fdd2a8d07  

## Ownership & control

### Holdings / subsidiaries

- **ABCMODUL OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3fb298e1-0d98-51ec-8eb7-10eaacce2d9d
- **VIKOLE OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/bf6b5a67-bb13-5abf-84ea-bb905b4bbee3
- **ABCMODUL OÜ** (beneficial owner) — https://whiteintel.dev/entity/3fb298e1-0d98-51ec-8eb7-10eaacce2d9d
- **NOG Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/82f90f4a-e599-5051-9179-e88d4ef1a718
- **VIKOLE OÜ** (beneficial owner) — https://whiteintel.dev/entity/bf6b5a67-bb13-5abf-84ea-bb905b4bbee3

## 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 Vološin** — https://whiteintel.dev/entity/8dd13cf6-369d-52c8-b554-e91fdd2a8d07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg Vološin**. Human view: https://whiteintel.dev/entity/8dd13cf6-369d-52c8-b554-e91fdd2a8d07 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dd13cf6-369d-52c8-b554-e91fdd2a8d07._

_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"._