---
title: "Timofei Gretšenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea153a34-1d41-5fd5-aea9-2559f008afec
json: https://whiteintel.dev/api/public/dossier/ea153a34-1d41-5fd5-aea9-2559f008afec
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Timofei Gretšenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ea153a34-1d41-5fd5-aea9-2559f008afec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea153a34-1d41-5fd5-aea9-2559f008afec  

## Ownership & control

### Holdings / subsidiaries

- **Fartrading Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d0f383b7-493f-58cf-b2dd-68f63ab5fe05
- **Ilumi Games OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a6acbc98-77a0-5a7d-aae7-9882735f8fe1
- **Krabi klubi OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d5909ef8-2500-5f5b-baac-56c1f26a45dd
- **TASMO ÄRIGRUPI Aktsiaselts** (Juhatuse liige) — https://whiteintel.dev/entity/7177b4cd-b375-5108-8410-a41ccf048110
- **Fartrading Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/d0f383b7-493f-58cf-b2dd-68f63ab5fe05

## 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 **Timofei Gretšenko** — https://whiteintel.dev/entity/ea153a34-1d41-5fd5-aea9-2559f008afec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timofei Gretšenko**. Human view: https://whiteintel.dev/entity/ea153a34-1d41-5fd5-aea9-2559f008afec · Structured JSON: https://whiteintel.dev/api/public/dossier/ea153a34-1d41-5fd5-aea9-2559f008afec._

_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"._