---
title: "Nikita Iljin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6f5e3c2-dc3f-53c0-bdb0-af10e4e8dc46
json: https://whiteintel.dev/api/public/dossier/a6f5e3c2-dc3f-53c0-bdb0-af10e4e8dc46
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Nikita Iljin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a6f5e3c2-dc3f-53c0-bdb0-af10e4e8dc46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6f5e3c2-dc3f-53c0-bdb0-af10e4e8dc46  

## Ownership & control

### Holdings / subsidiaries

- **ATES CONSULTING OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5a493026-5c38-5089-ae16-37a7edfbcf69
- **Finetica OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/40d7c3b1-9e34-58ca-898e-34d208c8b4ef
- **NVAD CORP OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ab2863a7-6389-5c53-919a-22a9d47efbec
- **OÜ TradeFinMarket** (Juhatuse liige) — https://whiteintel.dev/entity/ad0d54f9-d8bb-50cd-b3d7-a195990f925c
- **ACTENNOVEO GROUP OÜ** (beneficial owner) — https://whiteintel.dev/entity/f1e3e8f5-c55c-5ba9-8c1e-fc296fa37633
- **ATES CONSULTING OÜ** (beneficial owner) — https://whiteintel.dev/entity/5a493026-5c38-5089-ae16-37a7edfbcf69
- **Finetica OÜ** (beneficial owner) — https://whiteintel.dev/entity/40d7c3b1-9e34-58ca-898e-34d208c8b4ef
- **Käitlus OÜ** (beneficial owner) — https://whiteintel.dev/entity/eb532fb4-9e81-550b-b041-bf972d098b02
- **NVAD CORP OÜ** (beneficial owner) — https://whiteintel.dev/entity/ab2863a7-6389-5c53-919a-22a9d47efbec
- **OÜ TradeFinMarket** (beneficial owner) — https://whiteintel.dev/entity/ad0d54f9-d8bb-50cd-b3d7-a195990f925c

## 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 **Nikita Iljin** — https://whiteintel.dev/entity/a6f5e3c2-dc3f-53c0-bdb0-af10e4e8dc46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nikita Iljin**. Human view: https://whiteintel.dev/entity/a6f5e3c2-dc3f-53c0-bdb0-af10e4e8dc46 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6f5e3c2-dc3f-53c0-bdb0-af10e4e8dc46._

_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"._