---
title: "Kiriana Joffe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a63af0d-2caf-58a2-9f2f-324b778ad57f
json: https://whiteintel.dev/api/public/dossier/1a63af0d-2caf-58a2-9f2f-324b778ad57f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Kiriana Joffe

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1a63af0d-2caf-58a2-9f2f-324b778ad57f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a63af0d-2caf-58a2-9f2f-324b778ad57f  

## Ownership & control

### Holdings / subsidiaries

- **Hooneühistu LEVKOI** (Juhatuse liige) — https://whiteintel.dev/entity/7666d7ea-53ca-57cb-9114-135305d88fac
- **Taisa OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/014e04e9-bba0-5311-a912-50ca38c5548a
- **Tartu linn, Kaunase pst 5 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/9bb23698-1b63-504e-9a50-41e23ca121f7
- **Tartu linn, Ravila tn 66 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/3cf71c0a-70ba-51ed-a795-dcdb0acdabcb
- **Tartu linn, Ravila tn 72 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/1af0dfd3-40c2-5cf3-8f09-0673bf47b3a3
- **Tartu Vanausuliste Kogudus** (Juhatuse liige) — https://whiteintel.dev/entity/3d2208c7-e779-5546-9af1-996e17993e32
- **Taisa OÜ** (beneficial owner) — https://whiteintel.dev/entity/014e04e9-bba0-5311-a912-50ca38c5548a
- **Tartu Vanausuliste Kogudus** (beneficial owner) — https://whiteintel.dev/entity/3d2208c7-e779-5546-9af1-996e17993e32

## 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 **Kiriana Joffe** — https://whiteintel.dev/entity/1a63af0d-2caf-58a2-9f2f-324b778ad57f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kiriana Joffe**. Human view: https://whiteintel.dev/entity/1a63af0d-2caf-58a2-9f2f-324b778ad57f · Structured JSON: https://whiteintel.dev/api/public/dossier/1a63af0d-2caf-58a2-9f2f-324b778ad57f._

_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"._