---
title: "Andrei Zajev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7a4f2b3-791e-5836-b4e3-3efa7a283b54
json: https://whiteintel.dev/api/public/dossier/f7a4f2b3-791e-5836-b4e3-3efa7a283b54
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrei Zajev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f7a4f2b3-791e-5836-b4e3-3efa7a283b54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7a4f2b3-791e-5836-b4e3-3efa7a283b54  

## Ownership & control

### Holdings / subsidiaries

- **AZ Logistika OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3865a197-11fc-5275-b582-0f003929f602
- **AZ OKSJONID OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/eca4e8b9-1efa-522a-997f-1427be8de986
- **AZ Trade OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3a8887b9-ac03-5409-8e8a-112bfe7d7dfe
- **Liquid Investments OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/28029ebf-4eaa-5256-9ad9-ac29770a05a8
- **Oil Service OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0c0b43ef-47bc-526e-9a72-d13bbe77f5ea
- **Renuva Kinnisvara OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9bdad5e3-353f-5a8d-9a98-1b518a9fa713
- **Renuva Kinnisvarateenused OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/680935c0-12b8-5a0c-a473-121f6d4f8abc
- **AZ Logistika OÜ** (beneficial owner) — https://whiteintel.dev/entity/3865a197-11fc-5275-b582-0f003929f602
- **AZ OKSJONID OÜ** (beneficial owner) — https://whiteintel.dev/entity/eca4e8b9-1efa-522a-997f-1427be8de986
- **AZ Trade OÜ** (beneficial owner) — https://whiteintel.dev/entity/3a8887b9-ac03-5409-8e8a-112bfe7d7dfe
- **Liquid Investments OÜ** (beneficial owner) — https://whiteintel.dev/entity/28029ebf-4eaa-5256-9ad9-ac29770a05a8
- **Oil Service OÜ** (beneficial owner) — https://whiteintel.dev/entity/0c0b43ef-47bc-526e-9a72-d13bbe77f5ea

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 Zajev** — https://whiteintel.dev/entity/f7a4f2b3-791e-5836-b4e3-3efa7a283b54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Zajev**. Human view: https://whiteintel.dev/entity/f7a4f2b3-791e-5836-b4e3-3efa7a283b54 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7a4f2b3-791e-5836-b4e3-3efa7a283b54._

_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"._