---
title: "Sergey Andreev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8124254-7a89-5523-abdd-cc218a65b048
json: https://whiteintel.dev/api/public/dossier/f8124254-7a89-5523-abdd-cc218a65b048
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sergey Andreev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f8124254-7a89-5523-abdd-cc218a65b048  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8124254-7a89-5523-abdd-cc218a65b048  

## Ownership & control

### Holdings / subsidiaries

- **Ecofish Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/902fee70-9e1a-5473-b816-69f4d3ec5a5f
- **Mittetulundusühing Kalma Areng** (Juhatuse liige) — https://whiteintel.dev/entity/8e5b6bd4-faa7-5bd7-85eb-45e1e65eab04
- **Mittetulundusühing Kalma Sadam** (Juhatuse liige) — https://whiteintel.dev/entity/dd7de169-efff-57c6-ab12-d17a2e262e5b
- **OÜ Kalma Kala** (Juhatuse liige) — https://whiteintel.dev/entity/f3c60e65-dea8-538d-8291-6a7b279f92b2
- **Ecofish Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/902fee70-9e1a-5473-b816-69f4d3ec5a5f
- **Mittetulundusühing Kalma Areng** (beneficial owner) — https://whiteintel.dev/entity/8e5b6bd4-faa7-5bd7-85eb-45e1e65eab04
- **Mittetulundusühing Kalma Sadam** (beneficial owner) — https://whiteintel.dev/entity/dd7de169-efff-57c6-ab12-d17a2e262e5b
- **OÜ Kalma Kala** (beneficial owner) — https://whiteintel.dev/entity/f3c60e65-dea8-538d-8291-6a7b279f92b2
- **OÜ Kalma Kaubandus** (beneficial owner) — https://whiteintel.dev/entity/35ac12d9-b3c7-524a-a6aa-1102ec229a60
- **OÜ PÖÖRI** (beneficial owner) — https://whiteintel.dev/entity/06d5c627-7d69-555f-b7a4-54a239c3c6aa

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aab3c817-7265-4ccd-a67d-3c64ed452b8d)

## 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 **Sergey Andreev** — https://whiteintel.dev/entity/f8124254-7a89-5523-abdd-cc218a65b048 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Andreev**. Human view: https://whiteintel.dev/entity/f8124254-7a89-5523-abdd-cc218a65b048 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8124254-7a89-5523-abdd-cc218a65b048._

_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"._