---
title: "Serhii Volkov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3426523-d47a-5ccf-97ff-482acda9ac30
json: https://whiteintel.dev/api/public/dossier/d3426523-d47a-5ccf-97ff-482acda9ac30
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Serhii Volkov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d3426523-d47a-5ccf-97ff-482acda9ac30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3426523-d47a-5ccf-97ff-482acda9ac30  

## Ownership & control

### Holdings / subsidiaries

- **OÜ Syntax BC** (Juhatuse liige) — https://whiteintel.dev/entity/01f5eea3-3315-5671-a500-045d40ee75b5
- **OÜ Syntax BC** (beneficial owner) — https://whiteintel.dev/entity/01f5eea3-3315-5671-a500-045d40ee75b5

## 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 **Serhii Volkov** — https://whiteintel.dev/entity/d3426523-d47a-5ccf-97ff-482acda9ac30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Serhii Volkov**. Human view: https://whiteintel.dev/entity/d3426523-d47a-5ccf-97ff-482acda9ac30 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3426523-d47a-5ccf-97ff-482acda9ac30._

_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"._