---
title: "Andre Ustinov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e088d4ac-425e-52cb-84d9-80f7f2728675
json: https://whiteintel.dev/api/public/dossier/e088d4ac-425e-52cb-84d9-80f7f2728675
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andre Ustinov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e088d4ac-425e-52cb-84d9-80f7f2728675  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e088d4ac-425e-52cb-84d9-80f7f2728675  

## Ownership & control

### Holdings / subsidiaries

- **A&A Services OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7985edd3-cd2f-54e1-ba05-def1ee9c904c
- **BAKCOS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/286e3d1a-a643-5fb8-9956-ef6a7df8780b
- **KAU Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/52456f9f-92d8-5570-8775-eb756124825f
- **ORTI GRUPP OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/525ae015-49ef-5d4d-9547-e7b0c6d6cc08
- **osaühing IS Engineering Service** (Juhatuse liige) — https://whiteintel.dev/entity/a90ba0c6-55a0-5276-8d58-5452b610f8ed
- **A&A Services OÜ** (beneficial owner) — https://whiteintel.dev/entity/7985edd3-cd2f-54e1-ba05-def1ee9c904c
- **BAKCOS OÜ** (beneficial owner) — https://whiteintel.dev/entity/286e3d1a-a643-5fb8-9956-ef6a7df8780b
- **KAU Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/52456f9f-92d8-5570-8775-eb756124825f
- **ORTI GRUPP OÜ** (beneficial owner) — https://whiteintel.dev/entity/525ae015-49ef-5d4d-9547-e7b0c6d6cc08

## 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 **Andre Ustinov** — https://whiteintel.dev/entity/e088d4ac-425e-52cb-84d9-80f7f2728675 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andre Ustinov**. Human view: https://whiteintel.dev/entity/e088d4ac-425e-52cb-84d9-80f7f2728675 · Structured JSON: https://whiteintel.dev/api/public/dossier/e088d4ac-425e-52cb-84d9-80f7f2728675._

_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"._