---
title: "Anneli Kudi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c3f6715-aec9-511e-89af-4a2a0b8ecb19
json: https://whiteintel.dev/api/public/dossier/2c3f6715-aec9-511e-89af-4a2a0b8ecb19
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Anneli Kudi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2c3f6715-aec9-511e-89af-4a2a0b8ecb19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c3f6715-aec9-511e-89af-4a2a0b8ecb19  

## Ownership & control

### Holdings / subsidiaries

- **Bannelle OÜ** (beneficial owner) — https://whiteintel.dev/entity/0c3f34c5-02fc-5fff-9ac5-ad2d4c87a8e1

## 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 **Anneli Kudi** — https://whiteintel.dev/entity/2c3f6715-aec9-511e-89af-4a2a0b8ecb19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anneli Kudi**. Human view: https://whiteintel.dev/entity/2c3f6715-aec9-511e-89af-4a2a0b8ecb19 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c3f6715-aec9-511e-89af-4a2a0b8ecb19._

_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"._