---
title: "AS MSI GRUPP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d37deef-e2a6-5359-ade2-897c061c532b
json: https://whiteintel.dev/api/public/dossier/3d37deef-e2a6-5359-ade2-897c061c532b
identifier: ee-regcode:10243614
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# AS MSI GRUPP

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10243614`  
**Canonical dossier:** https://whiteintel.dev/entity/3d37deef-e2a6-5359-ade2-897c061c532b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d37deef-e2a6-5359-ade2-897c061c532b  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Ain Sigus** (beneficial owner) — https://whiteintel.dev/entity/4b8491f3-7ea9-5393-b1bc-54600e13b0d0
- **Dmitri Mälson** (beneficial owner) — https://whiteintel.dev/entity/4352c5c5-f8be-5543-b562-a168d09859ce
- **Ludmila Kanepe** (beneficial owner) — https://whiteintel.dev/entity/75c28eec-3c9e-5663-950c-ba974ebb0f27
- **Mati Ivask** (beneficial owner) — https://whiteintel.dev/entity/0b9c4149-d880-573a-97dc-a23e71f69169
- **Viktor Arhipov** (beneficial owner) — https://whiteintel.dev/entity/e4e87cff-8274-5e61-8821-ab2575728adc
- **Aleksandra Kargina** (beneficial owner) — https://whiteintel.dev/entity/dd8f39ec-b5df-589e-8c05-2a6707641030
- **Enn Heinsoo** (beneficial owner) — https://whiteintel.dev/entity/d743efda-9c1a-5c0e-b864-d3da75bbbc35
- **Marina Smolina** (beneficial owner) — https://whiteintel.dev/entity/21ed1f0b-de9f-5081-abc3-fad73b1ace63
- **Martin Sigus** (beneficial owner) — https://whiteintel.dev/entity/bada1bb7-de60-5a74-bc70-69f2adebf765

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

A **13-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/10243614

## 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 **AS MSI GRUPP** — https://whiteintel.dev/entity/3d37deef-e2a6-5359-ade2-897c061c532b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS MSI GRUPP**. Human view: https://whiteintel.dev/entity/3d37deef-e2a6-5359-ade2-897c061c532b · Structured JSON: https://whiteintel.dev/api/public/dossier/3d37deef-e2a6-5359-ade2-897c061c532b._

_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"._