---
title: "Tatiana Filippova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11f2baaf-3267-5cc2-97b0-3550793ffeb4
json: https://whiteintel.dev/api/public/dossier/11f2baaf-3267-5cc2-97b0-3550793ffeb4
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tatiana Filippova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/11f2baaf-3267-5cc2-97b0-3550793ffeb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11f2baaf-3267-5cc2-97b0-3550793ffeb4  

## Ownership & control

### Holdings / subsidiaries

- **NP 8 OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9faa3508-de0f-5624-a1af-0cb0381f3b96
- **Rexest Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4a042a74-05da-5683-b582-48ca1b430099
- **Rolan Investment OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9b6d13aa-4592-5a54-8d38-f6cb771cecde
- **Äriruum OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a4d1c27f-e9e7-5347-bdce-506e1493593a
- **Capital Gate Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/0210c927-4e32-5381-a2e4-38fca3dc3eea
- **OREON OÜ** (beneficial owner) — https://whiteintel.dev/entity/4d222b4c-7981-582b-9f01-b014c4951582
- **Purje Vara OÜ** (beneficial owner) — https://whiteintel.dev/entity/b242f492-b720-5f0f-bc3a-fc484827eca5
- **Rexest Grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/4a042a74-05da-5683-b582-48ca1b430099
- **Rolan Investment OÜ** (beneficial owner) — https://whiteintel.dev/entity/9b6d13aa-4592-5a54-8d38-f6cb771cecde
- **Äriruum OÜ** (beneficial owner) — https://whiteintel.dev/entity/a4d1c27f-e9e7-5347-bdce-506e1493593a

## 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 **Tatiana Filippova** — https://whiteintel.dev/entity/11f2baaf-3267-5cc2-97b0-3550793ffeb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tatiana Filippova**. Human view: https://whiteintel.dev/entity/11f2baaf-3267-5cc2-97b0-3550793ffeb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/11f2baaf-3267-5cc2-97b0-3550793ffeb4._

_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"._