---
title: "Elena Kiseleva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/001424fc-dae2-5872-8f2b-1d89f69a00b9
json: https://whiteintel.dev/api/public/dossier/001424fc-dae2-5872-8f2b-1d89f69a00b9
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Elena Kiseleva

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/001424fc-dae2-5872-8f2b-1d89f69a00b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/001424fc-dae2-5872-8f2b-1d89f69a00b9  

## Ownership & control

### Holdings / subsidiaries

- **BodyCode8ElenaKiseleva** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/6f77cb66-79fa-53c0-b2ee-ce306816e41e
- **Tartu linn, Kaunase pst 63 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/9536bf9f-5dc3-537b-95b4-5206df3f8cdd

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aa9632de-d82b-4878-9273-8ce5e03ae564)

## 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 **Elena Kiseleva** — https://whiteintel.dev/entity/001424fc-dae2-5872-8f2b-1d89f69a00b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elena Kiseleva**. Human view: https://whiteintel.dev/entity/001424fc-dae2-5872-8f2b-1d89f69a00b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/001424fc-dae2-5872-8f2b-1d89f69a00b9._

_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"._