---
title: "Jevgeni Šupilov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fdff7aa-8217-5489-8f34-a93c75f6d152
json: https://whiteintel.dev/api/public/dossier/2fdff7aa-8217-5489-8f34-a93c75f6d152
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jevgeni Šupilov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2fdff7aa-8217-5489-8f34-a93c75f6d152  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fdff7aa-8217-5489-8f34-a93c75f6d152  

## Ownership & control

### Holdings / subsidiaries

- **Beata Labs OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f950efca-5df1-5387-8ddc-44756b5bd6f9
- **Globaldi OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9bc8b340-c4aa-51cb-9c24-0fcec5c76fb8
- **NeuroImpact AI OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9e1562c7-e305-5f6a-9c9d-3d3dde89eb8f
- **PingPongParkinson Estonia MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c10c05fd-17fd-526b-9cce-a66e9ad5a9be
- **Tallinn, Kivila tn 17 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/ccb8844d-f4fe-5ac2-9bc6-0960d15f8a4c
- **Beata Labs OÜ** (beneficial owner) — https://whiteintel.dev/entity/f950efca-5df1-5387-8ddc-44756b5bd6f9
- **Globaldi OÜ** (beneficial owner) — https://whiteintel.dev/entity/9bc8b340-c4aa-51cb-9c24-0fcec5c76fb8
- **NeuroImpact AI OÜ** (beneficial owner) — https://whiteintel.dev/entity/9e1562c7-e305-5f6a-9c9d-3d3dde89eb8f
- **PingPongParkinson Estonia MTÜ** (beneficial owner) — https://whiteintel.dev/entity/c10c05fd-17fd-526b-9cce-a66e9ad5a9be

## 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 **Jevgeni Šupilov** — https://whiteintel.dev/entity/2fdff7aa-8217-5489-8f34-a93c75f6d152 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jevgeni Šupilov**. Human view: https://whiteintel.dev/entity/2fdff7aa-8217-5489-8f34-a93c75f6d152 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fdff7aa-8217-5489-8f34-a93c75f6d152._

_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"._