---
title: "Elena Smirnova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cf6ee31-bd1b-5cee-8f10-e4f14d19d086
json: https://whiteintel.dev/api/public/dossier/3cf6ee31-bd1b-5cee-8f10-e4f14d19d086
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Elena Smirnova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/3cf6ee31-bd1b-5cee-8f10-e4f14d19d086  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cf6ee31-bd1b-5cee-8f10-e4f14d19d086  

## Ownership & control

### Holdings / subsidiaries

- **Pensionäride Ühendus Loksa Kompass** (Juhatuse liige) — https://whiteintel.dev/entity/f6b12ec0-0c1d-5cde-ae86-04fd1fd886d6
- **Pensionäride Ühendus Loksa Kompass** (beneficial owner) — https://whiteintel.dev/entity/f6b12ec0-0c1d-5cde-ae86-04fd1fd886d6

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/def5f2bb-7449-403f-a2ff-4a60d784e78f)

## 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 **Elena Smirnova** — https://whiteintel.dev/entity/3cf6ee31-bd1b-5cee-8f10-e4f14d19d086 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elena Smirnova**. Human view: https://whiteintel.dev/entity/3cf6ee31-bd1b-5cee-8f10-e4f14d19d086 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cf6ee31-bd1b-5cee-8f10-e4f14d19d086._

_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"._