---
title: "Tsebobman TÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d31b3da-ca19-5cd8-9334-cf019c4e1144
json: https://whiteintel.dev/api/public/dossier/3d31b3da-ca19-5cd8-9334-cf019c4e1144
identifier: ee-regcode:17143956
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tsebobman TÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:17143956`  
**Canonical dossier:** https://whiteintel.dev/entity/3d31b3da-ca19-5cd8-9334-cf019c4e1144  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d31b3da-ca19-5cd8-9334-cf019c4e1144  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Täisühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Dmitri Potapov** (beneficial owner) — https://whiteintel.dev/entity/a19522cc-6f1e-53c6-ad22-950db9055c32

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/17143956

## 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 **Tsebobman TÜ** — https://whiteintel.dev/entity/3d31b3da-ca19-5cd8-9334-cf019c4e1144 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsebobman TÜ**. Human view: https://whiteintel.dev/entity/3d31b3da-ca19-5cd8-9334-cf019c4e1144 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d31b3da-ca19-5cd8-9334-cf019c4e1144._

_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"._