---
title: "Evgeny Pleshakov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed9a86b0-c8ab-5e7d-ae4d-3c8a43705516
json: https://whiteintel.dev/api/public/dossier/ed9a86b0-c8ab-5e7d-ae4d-3c8a43705516
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Evgeny Pleshakov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ed9a86b0-c8ab-5e7d-ae4d-3c8a43705516  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed9a86b0-c8ab-5e7d-ae4d-3c8a43705516  

## Ownership & control

### Holdings / subsidiaries

- **Fundamental Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a1738ad1-8d94-5e75-83be-2f57155d6441
- **Paymerium OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/76ee2fc8-a7af-55e5-b0b9-40c35e03babc
- **Fundamental Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/a1738ad1-8d94-5e75-83be-2f57155d6441
- **Paymerium OÜ** (beneficial owner) — https://whiteintel.dev/entity/76ee2fc8-a7af-55e5-b0b9-40c35e03babc

## 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 **Evgeny Pleshakov** — https://whiteintel.dev/entity/ed9a86b0-c8ab-5e7d-ae4d-3c8a43705516 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evgeny Pleshakov**. Human view: https://whiteintel.dev/entity/ed9a86b0-c8ab-5e7d-ae4d-3c8a43705516 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed9a86b0-c8ab-5e7d-ae4d-3c8a43705516._

_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"._