---
title: "Kristina Šmigun-Vähi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/045c468a-5f7d-5265-9c29-84374463b0db
json: https://whiteintel.dev/api/public/dossier/045c468a-5f7d-5265-9c29-84374463b0db
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Kristina Šmigun-Vähi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/045c468a-5f7d-5265-9c29-84374463b0db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/045c468a-5f7d-5265-9c29-84374463b0db  

## Ownership & control

### Holdings / subsidiaries

- **Kuuba Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c26881a4-1dec-5f0f-b809-a92b8d51593e
- **Kuuba Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/c26881a4-1dec-5f0f-b809-a92b8d51593e
- **Telliskivi 51 OÜ** (beneficial owner) — https://whiteintel.dev/entity/80d4fba4-b077-5feb-8e10-e8385f06c1b5

## 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/7027485b-c5e4-59c9-bbb7-7cdf7fd40de9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a72eb566-4a5e-47c0-9b94-3b4622198da4)

## 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 **Kristina Šmigun-Vähi** — https://whiteintel.dev/entity/045c468a-5f7d-5265-9c29-84374463b0db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kristina Šmigun-Vähi**. Human view: https://whiteintel.dev/entity/045c468a-5f7d-5265-9c29-84374463b0db · Structured JSON: https://whiteintel.dev/api/public/dossier/045c468a-5f7d-5265-9c29-84374463b0db._

_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"._