---
title: "Svetlana Pantšenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2390dfad-8518-5865-a92f-9d00c2f8e89e
json: https://whiteintel.dev/api/public/dossier/2390dfad-8518-5865-a92f-9d00c2f8e89e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Svetlana Pantšenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2390dfad-8518-5865-a92f-9d00c2f8e89e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2390dfad-8518-5865-a92f-9d00c2f8e89e  

## Ownership & control

### Holdings / subsidiaries

- **AIANDUSÜHISTU DÜNAMO** (Juhatuse liige) — https://whiteintel.dev/entity/87ee0b8e-bb39-5a86-8b3e-cecd43878793
- **SV-HEISI OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9809884c-9fb9-5e31-9368-3b1f66116fb8
- **TYDEA OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0a3ded4e-bbfc-522d-afa8-7d2c4e26c33d
- **AIANDUSÜHISTU DÜNAMO** (beneficial owner) — https://whiteintel.dev/entity/87ee0b8e-bb39-5a86-8b3e-cecd43878793
- **SV-HEISI OÜ** (beneficial owner) — https://whiteintel.dev/entity/9809884c-9fb9-5e31-9368-3b1f66116fb8
- **TYDEA OÜ** (beneficial owner) — https://whiteintel.dev/entity/0a3ded4e-bbfc-522d-afa8-7d2c4e26c33d

## 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 Pantšenko** — https://whiteintel.dev/entity/2390dfad-8518-5865-a92f-9d00c2f8e89e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svetlana Pantšenko**. Human view: https://whiteintel.dev/entity/2390dfad-8518-5865-a92f-9d00c2f8e89e · Structured JSON: https://whiteintel.dev/api/public/dossier/2390dfad-8518-5865-a92f-9d00c2f8e89e._

_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"._