---
title: "Deniss Nikiforov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb84ccab-9bac-5695-8fa6-8342fb1cd283
json: https://whiteintel.dev/api/public/dossier/eb84ccab-9bac-5695-8fa6-8342fb1cd283
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Deniss Nikiforov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/eb84ccab-9bac-5695-8fa6-8342fb1cd283  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb84ccab-9bac-5695-8fa6-8342fb1cd283  

## Ownership & control

### Holdings / subsidiaries

- **Alliku Holdings OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ee1cd9db-3cd1-571d-8c8e-768b2f28ba8c
- **Alliku Investments OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5ed5698f-a098-59c7-87c2-67a56c330d4a
- **ADV Videosystems OÜ** (beneficial owner) — https://whiteintel.dev/entity/3df25522-f326-598c-8a4c-9568a5180741
- **Alliku Holdings OÜ** (beneficial owner) — https://whiteintel.dev/entity/ee1cd9db-3cd1-571d-8c8e-768b2f28ba8c
- **Alliku Investments OÜ** (beneficial owner) — https://whiteintel.dev/entity/5ed5698f-a098-59c7-87c2-67a56c330d4a

## 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 **Deniss Nikiforov** — https://whiteintel.dev/entity/eb84ccab-9bac-5695-8fa6-8342fb1cd283 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deniss Nikiforov**. Human view: https://whiteintel.dev/entity/eb84ccab-9bac-5695-8fa6-8342fb1cd283 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb84ccab-9bac-5695-8fa6-8342fb1cd283._

_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"._