---
title: "Jonatan Vseviov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2837571-bf7e-59ab-8a13-d9c51119ab04
json: https://whiteintel.dev/api/public/dossier/e2837571-bf7e-59ab-8a13-d9c51119ab04
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jonatan Vseviov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e2837571-bf7e-59ab-8a13-d9c51119ab04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2837571-bf7e-59ab-8a13-d9c51119ab04  

## Ownership & control

### Holdings / subsidiaries

- **Välisministeerium** (Asutuse esindusõiguslik isik) — https://whiteintel.dev/entity/873b0be8-c24c-500d-bd7b-30875068f331
- **Sihtasutus Eesti Rahvusvahelise Arengukoostöö Keskus** (beneficial owner) — https://whiteintel.dev/entity/ae9de64c-daea-5f92-9b18-67baa7f044d4
- **Sihtasutus Rahvusvaheline Kaitseuuringute Keskus** (beneficial owner) — https://whiteintel.dev/entity/b371929b-93ab-5be1-962b-9ca723bd60b9

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f409186-c795-4230-a86f-35c11ca72493)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cfe20594-91a6-5b09-bf87-5593a6eee84d)

## 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 **Jonatan Vseviov** — https://whiteintel.dev/entity/e2837571-bf7e-59ab-8a13-d9c51119ab04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jonatan Vseviov**. Human view: https://whiteintel.dev/entity/e2837571-bf7e-59ab-8a13-d9c51119ab04 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2837571-bf7e-59ab-8a13-d9c51119ab04._

_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"._