---
title: "Jevgeni Astafjev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acbc61fc-10d5-5312-8648-4c4fc0e6afd6
json: https://whiteintel.dev/api/public/dossier/acbc61fc-10d5-5312-8648-4c4fc0e6afd6
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jevgeni Astafjev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/acbc61fc-10d5-5312-8648-4c4fc0e6afd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acbc61fc-10d5-5312-8648-4c4fc0e6afd6  

## Ownership & control

### Holdings / subsidiaries

- **JM Service OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e4f30629-fb84-5374-8767-613b37e510b4
- **Wallenium OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/518e94d3-4b2f-5799-b660-c6cd29b5480a
- **JM Service OÜ** (beneficial owner) — https://whiteintel.dev/entity/e4f30629-fb84-5374-8767-613b37e510b4

## 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 **Jevgeni Astafjev** — https://whiteintel.dev/entity/acbc61fc-10d5-5312-8648-4c4fc0e6afd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jevgeni Astafjev**. Human view: https://whiteintel.dev/entity/acbc61fc-10d5-5312-8648-4c4fc0e6afd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/acbc61fc-10d5-5312-8648-4c4fc0e6afd6._

_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"._