---
title: "Valentin Moldovanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1f146d1-b932-56bd-9392-bd99bc2b7c5f
json: https://whiteintel.dev/api/public/dossier/e1f146d1-b932-56bd-9392-bd99bc2b7c5f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Valentin Moldovanov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e1f146d1-b932-56bd-9392-bd99bc2b7c5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1f146d1-b932-56bd-9392-bd99bc2b7c5f  

## Ownership & control

### Holdings / subsidiaries

- **RICH CAPITAL OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/63c257b1-280d-55e7-860a-fe4221deb884
- **Tallinn, Gonsiori tn 17 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/2798d64d-fa36-5420-9a52-d120674347ce
- **ESTASWEGA OÜ** (beneficial owner) — https://whiteintel.dev/entity/4d57c3e1-5375-5f73-a4f1-ea2b401381a6
- **OÜ Taatluslabor Wega** (beneficial owner) — https://whiteintel.dev/entity/f0bbc4f6-0a46-52a7-82d1-b191880b341a
- **RICH CAPITAL OÜ** (beneficial owner) — https://whiteintel.dev/entity/63c257b1-280d-55e7-860a-fe4221deb884

## 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 **Valentin Moldovanov** — https://whiteintel.dev/entity/e1f146d1-b932-56bd-9392-bd99bc2b7c5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valentin Moldovanov**. Human view: https://whiteintel.dev/entity/e1f146d1-b932-56bd-9392-bd99bc2b7c5f · Structured JSON: https://whiteintel.dev/api/public/dossier/e1f146d1-b932-56bd-9392-bd99bc2b7c5f._

_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"._