---
title: "Mihhail Šerle — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f26e6b4-6a7c-59d8-9812-a35cc7ff8a26
json: https://whiteintel.dev/api/public/dossier/8f26e6b4-6a7c-59d8-9812-a35cc7ff8a26
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Mihhail Šerle

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8f26e6b4-6a7c-59d8-9812-a35cc7ff8a26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f26e6b4-6a7c-59d8-9812-a35cc7ff8a26  

## Ownership & control

### Holdings / subsidiaries

- **AML Certification Centre OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/068f4b71-ebd6-599c-9925-ee6fad23b732
- **Fine2Company OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/314ffd50-584b-5199-896f-8064d7694db6
- **Fine3Company OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d5b758fc-f39c-5e9e-b791-3517924b9c6f
- **Gofaizen & Sherle Corporate Services OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/421ab944-74b5-5971-8119-505f2bea012f
- **Gofaizen & Sherle Holdings OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/bbf6fb36-326b-5b5f-8f96-5a62c8722e81
- **Gofaizen & Sherle OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0a054c52-3ee9-54cd-83de-084c691b0bbc
- **G&S Accounting OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5eee82af-c5ec-55a7-8923-e553ede12be0
- **Sherle Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/766cc434-f41b-5f59-877f-7ad1453620f3
- **Šerle Õigusteenused OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e334a1c4-0c3e-5712-b3ae-c45a35e2bbf2
- **AML Certification Centre OÜ** (beneficial owner) — https://whiteintel.dev/entity/068f4b71-ebd6-599c-9925-ee6fad23b732
- **Gofaizen & Sherle Corporate Services OÜ** (beneficial owner) — https://whiteintel.dev/entity/421ab944-74b5-5971-8119-505f2bea012f
- **Gofaizen & Sherle Holdings OÜ** (beneficial owner) — https://whiteintel.dev/entity/bbf6fb36-326b-5b5f-8f96-5a62c8722e81

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Mihhail Šerle** — https://whiteintel.dev/entity/8f26e6b4-6a7c-59d8-9812-a35cc7ff8a26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mihhail Šerle**. Human view: https://whiteintel.dev/entity/8f26e6b4-6a7c-59d8-9812-a35cc7ff8a26 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f26e6b4-6a7c-59d8-9812-a35cc7ff8a26._

_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"._