---
title: "Kyrill Lapin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0903f34b-bc83-5b45-8ad5-9a9e37efc09b
json: https://whiteintel.dev/api/public/dossier/0903f34b-bc83-5b45-8ad5-9a9e37efc09b
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Kyrill Lapin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0903f34b-bc83-5b45-8ad5-9a9e37efc09b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0903f34b-bc83-5b45-8ad5-9a9e37efc09b  

## Ownership & control

### Holdings / subsidiaries

- **Diameno Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9b01e231-d538-55db-9485-25f9266747c9
- **Nomolog OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9501c15b-eded-520c-9b3a-793009429e8c
- **SBCA BETA OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e6462928-cc37-5bc5-9546-179de1ae6014
- **SBCA Gamma OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/29c6811e-0292-5a1a-8bcd-e44f07d9c5c2
- **SBCA OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c684ee4a-5eac-5afa-a6a5-b58950fe948c
- **Seitenberg Analytics OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/69529ed3-2e94-543d-b040-f654ad8bafc2
- **Velise Ventures OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/de915fbe-d24c-5e7f-9f09-2f7732163035
- **Diameno Business Solutions OÜ** (beneficial owner) — https://whiteintel.dev/entity/75ee4b3d-2092-5f2d-9f9c-3a8d811547b6
- **Diameno Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/9b01e231-d538-55db-9485-25f9266747c9
- **Diameno OÜ** (beneficial owner) — https://whiteintel.dev/entity/a9c99966-7a45-581f-b708-0b21e80c052d
- **Nomolog OÜ** (beneficial owner) — https://whiteintel.dev/entity/9501c15b-eded-520c-9b3a-793009429e8c
- **SBCA BETA OÜ** (beneficial owner) — https://whiteintel.dev/entity/e6462928-cc37-5bc5-9546-179de1ae6014

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Kyrill Lapin** — https://whiteintel.dev/entity/0903f34b-bc83-5b45-8ad5-9a9e37efc09b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kyrill Lapin**. Human view: https://whiteintel.dev/entity/0903f34b-bc83-5b45-8ad5-9a9e37efc09b · Structured JSON: https://whiteintel.dev/api/public/dossier/0903f34b-bc83-5b45-8ad5-9a9e37efc09b._

_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"._