---
title: "Vadim Harkov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/980d74be-b651-59e7-8070-0c2ddc8ec72a
json: https://whiteintel.dev/api/public/dossier/980d74be-b651-59e7-8070-0c2ddc8ec72a
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Vadim Harkov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/980d74be-b651-59e7-8070-0c2ddc8ec72a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/980d74be-b651-59e7-8070-0c2ddc8ec72a  

## Ownership & control

### Holdings / subsidiaries

- **alter.estate OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/24c715ad-03cf-5520-a252-4a6cb6e948c1
- **CoinEx Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/db0cd775-33e0-5c58-bb2d-254eae3978b3
- **silver.rocks OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ddeabe83-d76e-5edf-9bb9-972eb7b3ff0f
- **Tallinn, Ilmarise tn 19, Ilmarise tn 21, Ilmarise tn 23, Ilmarise tn 25 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/d645b3db-c21c-54f6-8493-f305b39a5729

## 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 **Vadim Harkov** — https://whiteintel.dev/entity/980d74be-b651-59e7-8070-0c2ddc8ec72a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vadim Harkov**. Human view: https://whiteintel.dev/entity/980d74be-b651-59e7-8070-0c2ddc8ec72a · Structured JSON: https://whiteintel.dev/api/public/dossier/980d74be-b651-59e7-8070-0c2ddc8ec72a._

_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"._