---
title: "Nikolay Ganzha — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abdd150c-5087-550e-8e24-e6179cbdc28c
json: https://whiteintel.dev/api/public/dossier/abdd150c-5087-550e-8e24-e6179cbdc28c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Nikolay Ganzha

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/abdd150c-5087-550e-8e24-e6179cbdc28c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abdd150c-5087-550e-8e24-e6179cbdc28c  

## Ownership & control

### Holdings / subsidiaries

- **Acumen International OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e696654b-36f4-5ab4-8a2b-8ff12acaf2df
- **Acumen International OÜ** (beneficial owner) — https://whiteintel.dev/entity/e696654b-36f4-5ab4-8a2b-8ff12acaf2df

## 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 **Nikolay Ganzha** — https://whiteintel.dev/entity/abdd150c-5087-550e-8e24-e6179cbdc28c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nikolay Ganzha**. Human view: https://whiteintel.dev/entity/abdd150c-5087-550e-8e24-e6179cbdc28c · Structured JSON: https://whiteintel.dev/api/public/dossier/abdd150c-5087-550e-8e24-e6179cbdc28c._

_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"._