---
title: "Svetlana Balitskaya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1865d013-630d-507d-a612-8ef226cf76cd
json: https://whiteintel.dev/api/public/dossier/1865d013-630d-507d-a612-8ef226cf76cd
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Svetlana Balitskaya

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1865d013-630d-507d-a612-8ef226cf76cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1865d013-630d-507d-a612-8ef226cf76cd  

## Ownership & control

### Holdings / subsidiaries

- **OÜ Avagros** (Juhatuse liige) — https://whiteintel.dev/entity/33418f6e-7328-5375-92f6-5ba3ba1236d8
- **OÜ TURIN GRUPP** (Juhatuse liige) — https://whiteintel.dev/entity/ebd4dfef-cff7-5408-a9c7-e57aeba4d5e9
- **Tallinn, Kolde pst 102 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/2701c9d5-1d95-5731-a942-781bfe24bcb3
- **OÜ Avagros** (beneficial owner) — https://whiteintel.dev/entity/33418f6e-7328-5375-92f6-5ba3ba1236d8
- **OÜ TURIN GRUPP** (beneficial owner) — https://whiteintel.dev/entity/ebd4dfef-cff7-5408-a9c7-e57aeba4d5e9

## 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 **Svetlana Balitskaya** — https://whiteintel.dev/entity/1865d013-630d-507d-a612-8ef226cf76cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svetlana Balitskaya**. Human view: https://whiteintel.dev/entity/1865d013-630d-507d-a612-8ef226cf76cd · Structured JSON: https://whiteintel.dev/api/public/dossier/1865d013-630d-507d-a612-8ef226cf76cd._

_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"._