---
title: "Timofey Sukonkin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af1cfc93-1563-5d40-aa9b-b3003b1eb446
json: https://whiteintel.dev/api/public/dossier/af1cfc93-1563-5d40-aa9b-b3003b1eb446
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Timofey Sukonkin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/af1cfc93-1563-5d40-aa9b-b3003b1eb446  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af1cfc93-1563-5d40-aa9b-b3003b1eb446  

## Ownership & control

### Holdings / subsidiaries

- **Estmak Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b916d1f3-8279-590c-aa66-ffff2bca25ce
- **Enerdex OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/79a258b2-6398-5859-8387-397fdfee988d
- **EHT114b OÜ** (beneficial owner) — https://whiteintel.dev/entity/76b28c3f-3fd0-5fcf-b292-acb26c270bbc
- **Enerdex OÜ** (beneficial owner) — https://whiteintel.dev/entity/79a258b2-6398-5859-8387-397fdfee988d
- **Estmak Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/b916d1f3-8279-590c-aa66-ffff2bca25ce
- **Estmak Management OÜ** (beneficial owner) — https://whiteintel.dev/entity/75d3a06d-dda7-5ab8-bd3a-0ef92216ff17
- **Kohila Project OÜ** (beneficial owner) — https://whiteintel.dev/entity/4d6b391a-ec7d-594f-abd2-88ff5534cdab
- **Kai 1 OÜ** (beneficial owner) — https://whiteintel.dev/entity/8a58d786-824a-5b58-a24e-096f9c8a6391
- **Kinnistud K OÜ** (beneficial owner) — https://whiteintel.dev/entity/150fd829-2e02-550a-807d-e819aad55105
- **Kinnistud S OÜ** (beneficial owner) — https://whiteintel.dev/entity/4397bb98-ad2f-5953-81c5-40a0de2c915b
- **Lasnamäe Tervisemaja OÜ** (beneficial owner) — https://whiteintel.dev/entity/071e541a-9f1d-5a85-95f7-9a289ca32153
- **NewPark OÜ** (beneficial owner) — https://whiteintel.dev/entity/be4fdd6a-2c12-5fc9-8a80-32d5faa9aa64

…and **5** 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.

## 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 **Timofey Sukonkin** — https://whiteintel.dev/entity/af1cfc93-1563-5d40-aa9b-b3003b1eb446 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timofey Sukonkin**. Human view: https://whiteintel.dev/entity/af1cfc93-1563-5d40-aa9b-b3003b1eb446 · Structured JSON: https://whiteintel.dev/api/public/dossier/af1cfc93-1563-5d40-aa9b-b3003b1eb446._

_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"._