---
title: "Igor Novikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd63bd90-d8e3-5d1b-92f2-11e58abb99f6
json: https://whiteintel.dev/api/public/dossier/cd63bd90-d8e3-5d1b-92f2-11e58abb99f6
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Igor Novikov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/cd63bd90-d8e3-5d1b-92f2-11e58abb99f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd63bd90-d8e3-5d1b-92f2-11e58abb99f6  

## Ownership & control

### Holdings / subsidiaries

- **Narva linn, Tallinna mnt 25, Tallinna mnt 27 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/5ebc867a-dd68-58ab-bf3d-59251f942989
- **OÜ FerrCAD** (Juhatuse liige) — https://whiteintel.dev/entity/710d6505-4edd-58d9-a412-5ab73fd8d1bc
- **OÜ FerrCAD** (beneficial owner) — https://whiteintel.dev/entity/710d6505-4edd-58d9-a412-5ab73fd8d1bc

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/06026176-0677-417e-b955-646c9a48710c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7b262702-70a2-48cb-87cc-344bfc2c14d5)

## 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 **Igor Novikov** — https://whiteintel.dev/entity/cd63bd90-d8e3-5d1b-92f2-11e58abb99f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igor Novikov**. Human view: https://whiteintel.dev/entity/cd63bd90-d8e3-5d1b-92f2-11e58abb99f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd63bd90-d8e3-5d1b-92f2-11e58abb99f6._

_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"._