---
title: "Sergey Kolesnikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8737625-6701-53d9-9e87-47fd192ff5e5
json: https://whiteintel.dev/api/public/dossier/a8737625-6701-53d9-9e87-47fd192ff5e5
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sergey Kolesnikov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a8737625-6701-53d9-9e87-47fd192ff5e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8737625-6701-53d9-9e87-47fd192ff5e5  

## Ownership & control

### Holdings / subsidiaries

- **G.W. Research & Investment OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3658967e-4ffb-5f96-9865-e6281f5a918d
- **Larix Ventures OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6a5851df-161f-5534-9dff-f866e845ecc4
- **Park Plaza OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/85b89d6d-df38-53d9-a494-06eb60914b6d
- **Pyroheat OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/bb55e91a-044d-5d69-938c-4a0b820c4921
- **Rolan Investment OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9b6d13aa-4592-5a54-8d38-f6cb771cecde
- **ALV 158 OÜ** (beneficial owner) — https://whiteintel.dev/entity/13b27c5d-0890-5f02-9a92-f6bdcfe56d72
- **Capital Partners OÜ** (beneficial owner) — https://whiteintel.dev/entity/807b67ac-ba06-5519-80f4-fb3aa37cb560
- **Capital Gate Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/0210c927-4e32-5381-a2e4-38fca3dc3eea
- **Capital Gate Prime OÜ** (beneficial owner) — https://whiteintel.dev/entity/f54281a0-bc16-5010-8d7a-47ab3a8dcbec
- **G.W. Research & Investment OÜ** (beneficial owner) — https://whiteintel.dev/entity/3658967e-4ffb-5f96-9865-e6281f5a918d
- **Larix Partners OÜ** (beneficial owner) — https://whiteintel.dev/entity/ae07e7c3-a1d6-58a8-9765-4e756863b5ee
- **Larix Ventures OÜ** (beneficial owner) — https://whiteintel.dev/entity/6a5851df-161f-5534-9dff-f866e845ecc4

…and **8** 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.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/611faa08-09be-4088-b3d9-3d58a726efb3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a455ec17-0b7b-5801-8afd-f95bf524d711)

## 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 **Sergey Kolesnikov** — https://whiteintel.dev/entity/a8737625-6701-53d9-9e87-47fd192ff5e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Kolesnikov**. Human view: https://whiteintel.dev/entity/a8737625-6701-53d9-9e87-47fd192ff5e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8737625-6701-53d9-9e87-47fd192ff5e5._

_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"._