---
title: "Lev Bannikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44185fd9-8134-5d0d-94a7-620fa59d97fc
json: https://whiteintel.dev/api/public/dossier/44185fd9-8134-5d0d-94a7-620fa59d97fc
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Lev Bannikov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/44185fd9-8134-5d0d-94a7-620fa59d97fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44185fd9-8134-5d0d-94a7-620fa59d97fc  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Evangeeliumi Kristlaste ja Baptistide Koguduste Liidu Pärnu Immaanueli Baptistikogudus** (Juhatuse liige) — https://whiteintel.dev/entity/c2e083b6-003c-5977-b781-176882ea9e4c
- **Mittetulundusühing VOX** (Juhatuse liige) — https://whiteintel.dev/entity/4731a827-aa4e-507c-bb9c-c518450d2243
- **Eesti Evangeeliumi Kristlaste ja Baptistide Koguduste Liidu Pärnu Immaanueli Baptistikogudus** (beneficial owner) — https://whiteintel.dev/entity/c2e083b6-003c-5977-b781-176882ea9e4c
- **Mittetulundusühing VOX** (beneficial owner) — https://whiteintel.dev/entity/4731a827-aa4e-507c-bb9c-c518450d2243

## 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 **Lev Bannikov** — https://whiteintel.dev/entity/44185fd9-8134-5d0d-94a7-620fa59d97fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lev Bannikov**. Human view: https://whiteintel.dev/entity/44185fd9-8134-5d0d-94a7-620fa59d97fc · Structured JSON: https://whiteintel.dev/api/public/dossier/44185fd9-8134-5d0d-94a7-620fa59d97fc._

_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"._