---
title: "Andrei Kovaljov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efa080ab-1902-57d8-b680-cdd8173d398f
json: https://whiteintel.dev/api/public/dossier/efa080ab-1902-57d8-b680-cdd8173d398f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrei Kovaljov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/efa080ab-1902-57d8-b680-cdd8173d398f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efa080ab-1902-57d8-b680-cdd8173d398f  

## Ownership & control

### Holdings / subsidiaries

- **Autokas OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4282d5b8-f908-52ec-b1c8-6fc7c82a22e3
- **Kinnisvarakas OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9a7d01bd-5bc9-57b1-801e-357e1891205f
- **Padel klubi "Fuego"** (Juhatuse liige) — https://whiteintel.dev/entity/69421e14-fa77-5969-b32d-e8b72b3dcf32
- **Tallinn, Priisle tee 4 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/46acca44-dee7-5631-9c07-a2d2e77afa53
- **Autokas OÜ** (beneficial owner) — https://whiteintel.dev/entity/4282d5b8-f908-52ec-b1c8-6fc7c82a22e3
- **Honestas OÜ** (beneficial owner) — https://whiteintel.dev/entity/69829442-bc50-5156-836a-c0aa6f8d65fa
- **Kinnisvarakas OÜ** (beneficial owner) — https://whiteintel.dev/entity/9a7d01bd-5bc9-57b1-801e-357e1891205f
- **Postikas OÜ** (beneficial owner) — https://whiteintel.dev/entity/ac55654c-f8a0-5d5c-8479-a8fe5514c78f

## 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 **Andrei Kovaljov** — https://whiteintel.dev/entity/efa080ab-1902-57d8-b680-cdd8173d398f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Kovaljov**. Human view: https://whiteintel.dev/entity/efa080ab-1902-57d8-b680-cdd8173d398f · Structured JSON: https://whiteintel.dev/api/public/dossier/efa080ab-1902-57d8-b680-cdd8173d398f._

_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"._