---
title: "Vladimir Arhipov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce445a2e-32f5-54b0-8258-d7fc2f6058bd
json: https://whiteintel.dev/api/public/dossier/ce445a2e-32f5-54b0-8258-d7fc2f6058bd
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Vladimir Arhipov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ce445a2e-32f5-54b0-8258-d7fc2f6058bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce445a2e-32f5-54b0-8258-d7fc2f6058bd  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Keskerakond** (Juhatuse liige) — https://whiteintel.dev/entity/91b09f46-006d-5d8a-9514-94a7a6f205c8
- **Mittetulundusühing Põhja-Eesti Ühistranspordikeskus** (Juhatuse liige) — https://whiteintel.dev/entity/92a65094-fa5a-537b-b251-40c9291245ae
- **Eesti Keskerakond** (beneficial owner) — https://whiteintel.dev/entity/91b09f46-006d-5d8a-9514-94a7a6f205c8
- **Mittetulundusühing Põhja-Eesti Ühistranspordikeskus** (beneficial owner) — https://whiteintel.dev/entity/92a65094-fa5a-537b-b251-40c9291245ae
- **OÜ REBALA GRUPP** (beneficial owner) — https://whiteintel.dev/entity/50b96019-a84b-5961-83c0-c44b02b388a2

## 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/44d2f4b3-17d8-51fe-8b99-dc331f7c44d6)

## 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 **Vladimir Arhipov** — https://whiteintel.dev/entity/ce445a2e-32f5-54b0-8258-d7fc2f6058bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladimir Arhipov**. Human view: https://whiteintel.dev/entity/ce445a2e-32f5-54b0-8258-d7fc2f6058bd · Structured JSON: https://whiteintel.dev/api/public/dossier/ce445a2e-32f5-54b0-8258-d7fc2f6058bd._

_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"._