---
title: "Sergei Toroptsev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df99d45d-6b41-54eb-9800-bfbb1e4b70bb
json: https://whiteintel.dev/api/public/dossier/df99d45d-6b41-54eb-9800-bfbb1e4b70bb
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sergei Toroptsev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/df99d45d-6b41-54eb-9800-bfbb1e4b70bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df99d45d-6b41-54eb-9800-bfbb1e4b70bb  

## Ownership & control

### Holdings / subsidiaries

- **8PIW OÜ** (Likvideerija) — https://whiteintel.dev/entity/73cca864-aab1-5f79-80ad-1b2d80a7a725
- **ABCC.E OÜ** (Likvideerija) — https://whiteintel.dev/entity/f7dd2cd8-b5c8-5c19-9f5c-e3349f5584ee
- **AJT Holdings OÜ** (Likvideerija) — https://whiteintel.dev/entity/5e09fc62-930d-5d30-bbea-95410253e4d8
- **AmhAgencia OÜ** (Likvideerija) — https://whiteintel.dev/entity/69e9e780-cc65-5443-84dd-d6cc7579e593
- **Barrelshoe OÜ** (Likvideerija) — https://whiteintel.dev/entity/31601964-bc6a-52bd-bbd3-85d5d4aff40e
- **BeeCreatorIbiza OÜ** (Likvideerija) — https://whiteintel.dev/entity/85eec2ed-1500-564b-9a58-90b499c66efb
- **BornActive OÜ** (Likvideerija) — https://whiteintel.dev/entity/9322124a-e70d-52c0-9ea4-93e07c0fae9c
- **ClinTex OÜ** (Likvideerija) — https://whiteintel.dev/entity/4bba8afd-ae57-5c9f-b8cd-2d061935e568
- **Crowd Marketing Solutions OÜ** (Likvideerija) — https://whiteintel.dev/entity/2faf668a-50eb-5476-a982-d4185797357f
- **Escomanaging Spain OÜ** (Likvideerija) — https://whiteintel.dev/entity/fe62db7f-9e3b-535d-9c2b-4c5944871df7
- **FCDIGITALSOLUTION OÜ** (Likvideerija) — https://whiteintel.dev/entity/74a83933-62e9-549e-a6de-77a0daf7c9f8
- **FitBlu OÜ** (Likvideerija) — https://whiteintel.dev/entity/9711d8a8-c0bc-5b22-8ede-c465eb0164c5

…and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Sergei Toroptsev** — https://whiteintel.dev/entity/df99d45d-6b41-54eb-9800-bfbb1e4b70bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergei Toroptsev**. Human view: https://whiteintel.dev/entity/df99d45d-6b41-54eb-9800-bfbb1e4b70bb · Structured JSON: https://whiteintel.dev/api/public/dossier/df99d45d-6b41-54eb-9800-bfbb1e4b70bb._

_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"._