---
title: "Sergei Sarap — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe9bfdb6-d533-5e11-862d-9e8c0fc97949
json: https://whiteintel.dev/api/public/dossier/fe9bfdb6-d533-5e11-862d-9e8c0fc97949
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sergei Sarap

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fe9bfdb6-d533-5e11-862d-9e8c0fc97949  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe9bfdb6-d533-5e11-862d-9e8c0fc97949  

## Ownership & control

### Holdings / subsidiaries

- **Oferto OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d631e1dc-0749-5996-ba8e-f152e78cbe21
- **OÜ Estonian Chartering & Maritime Agency** (Juhatuse liige) — https://whiteintel.dev/entity/3612f50c-02cd-530f-aeed-72b5b46517e5
- **OÜ TIMKAT** (Juhatuse liige) — https://whiteintel.dev/entity/eaec95c1-d56c-5210-a382-e824ae8f9b39
- **Oferto OÜ** (beneficial owner) — https://whiteintel.dev/entity/d631e1dc-0749-5996-ba8e-f152e78cbe21
- **OÜ Estonian Chartering & Maritime Agency** (beneficial owner) — https://whiteintel.dev/entity/3612f50c-02cd-530f-aeed-72b5b46517e5
- **OÜ TIMKAT** (beneficial owner) — https://whiteintel.dev/entity/eaec95c1-d56c-5210-a382-e824ae8f9b39

## 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 **Sergei Sarap** — https://whiteintel.dev/entity/fe9bfdb6-d533-5e11-862d-9e8c0fc97949 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergei Sarap**. Human view: https://whiteintel.dev/entity/fe9bfdb6-d533-5e11-862d-9e8c0fc97949 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe9bfdb6-d533-5e11-862d-9e8c0fc97949._

_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"._