---
title: "Peter Radoev Zashev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2e9bfc5-cea1-597a-9057-162b0b94ebae
json: https://whiteintel.dev/api/public/dossier/f2e9bfc5-cea1-597a-9057-162b0b94ebae
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Peter Radoev Zashev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f2e9bfc5-cea1-597a-9057-162b0b94ebae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2e9bfc5-cea1-597a-9057-162b0b94ebae  

## Ownership & control

### Holdings / subsidiaries

- **Mittetulundusühing Vana Narva Kvartal** (Juhatuse liige) — https://whiteintel.dev/entity/a10e7315-1716-5106-baa4-202ddc4edd4f
- **OÜ PLARTFORM** (Likvideerija) — https://whiteintel.dev/entity/c9cd15cd-4c9d-5f17-b363-0d28537b9ed2
- **Prime Ventures OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/011d55bc-7fbc-5399-b9ed-8b0c9021e89b
- **Mittetulundusühing Vana Narva Kvartal** (beneficial owner) — https://whiteintel.dev/entity/a10e7315-1716-5106-baa4-202ddc4edd4f
- **OÜ PLARTFORM** (beneficial owner) — https://whiteintel.dev/entity/c9cd15cd-4c9d-5f17-b363-0d28537b9ed2
- **Prime Ventures OÜ** (beneficial owner) — https://whiteintel.dev/entity/011d55bc-7fbc-5399-b9ed-8b0c9021e89b
- **WiseClean operations OÜ** (beneficial owner) — https://whiteintel.dev/entity/85a6bef4-7a74-5e18-98eb-0387575148d4

## 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 **Peter Radoev Zashev** — https://whiteintel.dev/entity/f2e9bfc5-cea1-597a-9057-162b0b94ebae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter Radoev Zashev**. Human view: https://whiteintel.dev/entity/f2e9bfc5-cea1-597a-9057-162b0b94ebae · Structured JSON: https://whiteintel.dev/api/public/dossier/f2e9bfc5-cea1-597a-9057-162b0b94ebae._

_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"._