---
title: "Oleg Rashkovskyi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbd25b8e-6fc2-5db4-8686-83d18a37d061
json: https://whiteintel.dev/api/public/dossier/dbd25b8e-6fc2-5db4-8686-83d18a37d061
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Oleg Rashkovskyi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/dbd25b8e-6fc2-5db4-8686-83d18a37d061  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbd25b8e-6fc2-5db4-8686-83d18a37d061  

## Ownership & control

### Holdings / subsidiaries

- **Amivis OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/35b2fe07-3e52-5a94-b919-d1635f94a855
- **Chemineralstrade OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/db9f6587-75ab-566f-9c40-96c5a96b80af
- **Amivis OÜ** (beneficial owner) — https://whiteintel.dev/entity/35b2fe07-3e52-5a94-b919-d1635f94a855
- **Chemineralstrade OÜ** (beneficial owner) — https://whiteintel.dev/entity/db9f6587-75ab-566f-9c40-96c5a96b80af

## 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 **Oleg Rashkovskyi** — https://whiteintel.dev/entity/dbd25b8e-6fc2-5db4-8686-83d18a37d061 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg Rashkovskyi**. Human view: https://whiteintel.dev/entity/dbd25b8e-6fc2-5db4-8686-83d18a37d061 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbd25b8e-6fc2-5db4-8686-83d18a37d061._

_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"._