---
title: "Oksana Malinina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/419a2118-e03f-58c4-abff-2b53b1ae258f
json: https://whiteintel.dev/api/public/dossier/419a2118-e03f-58c4-abff-2b53b1ae258f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Oksana Malinina

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/419a2118-e03f-58c4-abff-2b53b1ae258f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/419a2118-e03f-58c4-abff-2b53b1ae258f  

## Ownership & control

### Holdings / subsidiaries

- **AVENTI OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/da742d55-ab59-5d21-b6e1-cb669a6e0279
- **Aventi Plus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/186d44b7-8fc7-5418-b716-6f9325ca2e32
- **AVENTI OÜ** (beneficial owner) — https://whiteintel.dev/entity/da742d55-ab59-5d21-b6e1-cb669a6e0279
- **Aventi Plus OÜ** (beneficial owner) — https://whiteintel.dev/entity/186d44b7-8fc7-5418-b716-6f9325ca2e32

## 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 **Oksana Malinina** — https://whiteintel.dev/entity/419a2118-e03f-58c4-abff-2b53b1ae258f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oksana Malinina**. Human view: https://whiteintel.dev/entity/419a2118-e03f-58c4-abff-2b53b1ae258f · Structured JSON: https://whiteintel.dev/api/public/dossier/419a2118-e03f-58c4-abff-2b53b1ae258f._

_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"._