---
title: "Violetta Iljina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01f58ce7-711d-55ca-9cd6-c6e5b9eee0bb
json: https://whiteintel.dev/api/public/dossier/01f58ce7-711d-55ca-9cd6-c6e5b9eee0bb
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Violetta Iljina

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/01f58ce7-711d-55ca-9cd6-c6e5b9eee0bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01f58ce7-711d-55ca-9cd6-c6e5b9eee0bb  

## Ownership & control

### Holdings / subsidiaries

- **Violet Academy OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b70d95ce-91eb-5922-a849-2d7d06ecdfa4
- **Finetica OÜ** (beneficial owner) — https://whiteintel.dev/entity/40d7c3b1-9e34-58ca-898e-34d208c8b4ef
- **Violet Academy OÜ** (beneficial owner) — https://whiteintel.dev/entity/b70d95ce-91eb-5922-a849-2d7d06ecdfa4

## 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 **Violetta Iljina** — https://whiteintel.dev/entity/01f58ce7-711d-55ca-9cd6-c6e5b9eee0bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Violetta Iljina**. Human view: https://whiteintel.dev/entity/01f58ce7-711d-55ca-9cd6-c6e5b9eee0bb · Structured JSON: https://whiteintel.dev/api/public/dossier/01f58ce7-711d-55ca-9cd6-c6e5b9eee0bb._

_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"._