---
title: "Irina Karpenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ca0f7ca-20ae-5906-b6a7-53be31a22fc0
json: https://whiteintel.dev/api/public/dossier/1ca0f7ca-20ae-5906-b6a7-53be31a22fc0
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Irina Karpenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1ca0f7ca-20ae-5906-b6a7-53be31a22fc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ca0f7ca-20ae-5906-b6a7-53be31a22fc0  

## Ownership & control

### Holdings / subsidiaries

- **AlekDen Invest OÜ** (Likvideerija) — https://whiteintel.dev/entity/5e167fc3-e0cc-5e89-b9ad-6d0d4849938d
- **D.D.Y Baltic OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/8927204b-7dd2-53c1-9b4d-65587eb940e7
- **D.D.Y Baltic OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8927204b-7dd2-53c1-9b4d-65587eb940e7
- **MGK web OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/dadfdcac-a8a7-5dce-ad6a-ad0f205e793c
- **MGK web OÜ** (Likvideerija) — https://whiteintel.dev/entity/dadfdcac-a8a7-5dce-ad6a-ad0f205e793c
- **Osaühing Lering** (Juhatuse liige) — https://whiteintel.dev/entity/c4d70fab-c811-5a4b-9e50-5cac3baa35b7
- **Procon Service OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e68e0919-cfb5-5a92-8aaf-f31407bfc19f
- **D.D.Y Baltic OÜ** (beneficial owner) — https://whiteintel.dev/entity/8927204b-7dd2-53c1-9b4d-65587eb940e7
- **Osaühing Lering** (beneficial owner) — https://whiteintel.dev/entity/c4d70fab-c811-5a4b-9e50-5cac3baa35b7
- **Procon Service OÜ** (beneficial owner) — https://whiteintel.dev/entity/e68e0919-cfb5-5a92-8aaf-f31407bfc19f

## 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 **Irina Karpenko** — https://whiteintel.dev/entity/1ca0f7ca-20ae-5906-b6a7-53be31a22fc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irina Karpenko**. Human view: https://whiteintel.dev/entity/1ca0f7ca-20ae-5906-b6a7-53be31a22fc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ca0f7ca-20ae-5906-b6a7-53be31a22fc0._

_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"._