---
title: "Madis Matvejev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebc6c842-9920-5e85-832d-c9cc78c02f33
json: https://whiteintel.dev/api/public/dossier/ebc6c842-9920-5e85-832d-c9cc78c02f33
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Madis Matvejev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ebc6c842-9920-5e85-832d-c9cc78c02f33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebc6c842-9920-5e85-832d-c9cc78c02f33  

## Ownership & control

### Holdings / subsidiaries

- **CFK OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c2a26ef9-e7f7-5a3b-b659-fa0c0a597cad
- **Kuubikud MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c37e65b3-1452-51c5-8f72-68f2a0a253da
- **KÕUFOOR OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e5bce0da-b01c-563b-a957-2713c91bedd8
- **MTÜ Hea asja eest** (Juhatuse liige) — https://whiteintel.dev/entity/a30a7078-8c28-5b29-8326-bded3430391f
- **CFK OÜ** (beneficial owner) — https://whiteintel.dev/entity/c2a26ef9-e7f7-5a3b-b659-fa0c0a597cad
- **Kuubikud MTÜ** (beneficial owner) — https://whiteintel.dev/entity/c37e65b3-1452-51c5-8f72-68f2a0a253da
- **KÕUFOOR OÜ** (beneficial owner) — https://whiteintel.dev/entity/e5bce0da-b01c-563b-a957-2713c91bedd8
- **MTÜ Hea asja eest** (beneficial owner) — https://whiteintel.dev/entity/a30a7078-8c28-5b29-8326-bded3430391f

## 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 **Madis Matvejev** — https://whiteintel.dev/entity/ebc6c842-9920-5e85-832d-c9cc78c02f33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Madis Matvejev**. Human view: https://whiteintel.dev/entity/ebc6c842-9920-5e85-832d-c9cc78c02f33 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebc6c842-9920-5e85-832d-c9cc78c02f33._

_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"._