---
title: "Raivo Nikiforov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae6e9a3e-1d4d-5fe9-a66c-3256be192528
json: https://whiteintel.dev/api/public/dossier/ae6e9a3e-1d4d-5fe9-a66c-3256be192528
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Raivo Nikiforov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ae6e9a3e-1d4d-5fe9-a66c-3256be192528  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae6e9a3e-1d4d-5fe9-a66c-3256be192528  

## Ownership & control

### Holdings / subsidiaries

- **KAPLANITE ÜHENDUS** (Juhatuse liige) — https://whiteintel.dev/entity/9107772c-636a-5171-b533-da331d82a579
- **Tallinn, Kolde pst 80 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/1c1398e7-9c69-58c2-8704-37b68b994cc8

## 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 **Raivo Nikiforov** — https://whiteintel.dev/entity/ae6e9a3e-1d4d-5fe9-a66c-3256be192528 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raivo Nikiforov**. Human view: https://whiteintel.dev/entity/ae6e9a3e-1d4d-5fe9-a66c-3256be192528 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae6e9a3e-1d4d-5fe9-a66c-3256be192528._

_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"._