---
title: "Anatoly Evstafiev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c40e7082-995b-5949-b9f8-e1f251e7cf4a
json: https://whiteintel.dev/api/public/dossier/c40e7082-995b-5949-b9f8-e1f251e7cf4a
identifier: oo-person:GB-COH-PER-SL017463-yRDgFt9kSLSAwvSTMSOWHV2otmU
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anatoly Evstafiev

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `oo-person:GB-COH-PER-SL017463-yRDgFt9kSLSAwvSTMSOWHV2otmU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c40e7082-995b-5949-b9f8-e1f251e7cf4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c40e7082-995b-5949-b9f8-e1f251e7cf4a  

## Ownership & control

### Holdings / subsidiaries

- **LODINGTON TRADING LP** (beneficial owner) — https://whiteintel.dev/entity/82cdd48c-4d6a-5eab-9686-3de6f482e95f

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anatoly Evstafiev**. Human view: https://whiteintel.dev/entity/c40e7082-995b-5949-b9f8-e1f251e7cf4a · Structured JSON: https://whiteintel.dev/api/public/dossier/c40e7082-995b-5949-b9f8-e1f251e7cf4a._

_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"._