---
title: "Evgeny Broy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/942f718e-b011-55db-bc7f-674fb1b1839e
json: https://whiteintel.dev/api/public/dossier/942f718e-b011-55db-bc7f-674fb1b1839e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Evgeny Broy

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/942f718e-b011-55db-bc7f-674fb1b1839e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/942f718e-b011-55db-bc7f-674fb1b1839e  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Sõjategevuse Veteranide Assotsiatsioon** (Juhatuse liige) — https://whiteintel.dev/entity/ac3d9c3b-1adc-5f08-88d9-5924e4f745f9
- **Lahingtegevuse Veteranide Ühiskondlik Komitee** (Juhatuse liige) — https://whiteintel.dev/entity/630ad8b4-13e4-5c65-b423-a56de02c9af5
- **Mittetulundusühing Eesti Vabariigi Veteranide Organisatsioonide Liit** (Juhatuse liige) — https://whiteintel.dev/entity/158d8f88-8074-5a07-9ef6-92ac973a4946
- **Osaühing Hartran** (Juhatuse liige) — https://whiteintel.dev/entity/7c1a9578-9c83-5915-98e7-c7850a3a8751
- **Simex Overseas Eesti Filiaal** (Filiaali juhataja) — https://whiteintel.dev/entity/83681f99-2343-5f59-b946-76a05826c068
- **Eesti Sõjategevuse Veteranide Assotsiatsioon** (beneficial owner) — https://whiteintel.dev/entity/ac3d9c3b-1adc-5f08-88d9-5924e4f745f9
- **Lahingtegevuse Veteranide Ühiskondlik Komitee** (beneficial owner) — https://whiteintel.dev/entity/630ad8b4-13e4-5c65-b423-a56de02c9af5
- **Mittetulundusühing Eesti Vabariigi Veteranide Organisatsioonide Liit** (beneficial owner) — https://whiteintel.dev/entity/158d8f88-8074-5a07-9ef6-92ac973a4946
- **Osaühing Hartran** (beneficial owner) — https://whiteintel.dev/entity/7c1a9578-9c83-5915-98e7-c7850a3a8751

## 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 **Evgeny Broy** — https://whiteintel.dev/entity/942f718e-b011-55db-bc7f-674fb1b1839e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evgeny Broy**. Human view: https://whiteintel.dev/entity/942f718e-b011-55db-bc7f-674fb1b1839e · Structured JSON: https://whiteintel.dev/api/public/dossier/942f718e-b011-55db-bc7f-674fb1b1839e._

_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"._