---
title: "Olga Kovaljova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43cbd83b-538a-5b0d-a112-900a746db46e
json: https://whiteintel.dev/api/public/dossier/43cbd83b-538a-5b0d-a112-900a746db46e
identifier: ee-regcode:11655632
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Olga Kovaljova

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:11655632`  
**Canonical dossier:** https://whiteintel.dev/entity/43cbd83b-538a-5b0d-a112-900a746db46e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43cbd83b-538a-5b0d-a112-900a746db46e  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **Olga Kovaljova** — estonia_ariregister · `—` — https://whiteintel.dev/entity/29281181-9a70-5df0-8a0f-be525dc0fca0
- **Olga Kovaljova** — ICIJ Offshore Leaks · `icij:icijol-56096994` — https://whiteintel.dev/entity/e211b696-c422-50ca-b852-09e9a4707bbb

## Ownership & control

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

A **1-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/11655632

## 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 **Olga Kovaljova** — https://whiteintel.dev/entity/43cbd83b-538a-5b0d-a112-900a746db46e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olga Kovaljova**. Human view: https://whiteintel.dev/entity/43cbd83b-538a-5b0d-a112-900a746db46e · Structured JSON: https://whiteintel.dev/api/public/dossier/43cbd83b-538a-5b0d-a112-900a746db46e._

_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"._