---
title: "Nikolai Volkov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce184e8f-36c9-51c3-84c3-bbb79974e4c7
json: https://whiteintel.dev/api/public/dossier/ce184e8f-36c9-51c3-84c3-bbb79974e4c7
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Nikolai Volkov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ce184e8f-36c9-51c3-84c3-bbb79974e4c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce184e8f-36c9-51c3-84c3-bbb79974e4c7  

## Ownership & control

### Holdings / subsidiaries

- **ALARMA Arhitektuuribüroo OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7fb33f99-739d-5ca0-b660-6fdbbcbed724
- **ARH PLUSS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6cf373f6-2972-5834-8f05-832a279c23dc
- **ALARMA Arhitektuuribüroo OÜ** (beneficial owner) — https://whiteintel.dev/entity/7fb33f99-739d-5ca0-b660-6fdbbcbed724
- **ARH PLUSS OÜ** (beneficial owner) — https://whiteintel.dev/entity/6cf373f6-2972-5834-8f05-832a279c23dc

## 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/5a97a5cb-ef6c-4d41-9443-74bb376b8439)

## 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 **Nikolai Volkov** — https://whiteintel.dev/entity/ce184e8f-36c9-51c3-84c3-bbb79974e4c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nikolai Volkov**. Human view: https://whiteintel.dev/entity/ce184e8f-36c9-51c3-84c3-bbb79974e4c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce184e8f-36c9-51c3-84c3-bbb79974e4c7._

_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"._