---
title: "SmartWash Autopesulad OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44738e27-8dfd-54a9-9f7b-138cecea15d4
json: https://whiteintel.dev/api/public/dossier/44738e27-8dfd-54a9-9f7b-138cecea15d4
identifier: ee-regcode:11747564
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# SmartWash Autopesulad OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:11747564`  
**Canonical dossier:** https://whiteintel.dev/entity/44738e27-8dfd-54a9-9f7b-138cecea15d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44738e27-8dfd-54a9-9f7b-138cecea15d4  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Aleksei Sovpenets** (beneficial owner) — https://whiteintel.dev/entity/b8db72e9-fd18-5c25-a395-5ae6ad916420
- **Denis Grigorjev** (beneficial owner) — https://whiteintel.dev/entity/3ef7fe5c-d6bd-58f7-afc7-85701921cda3

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

A **4-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/11747564

## 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 **SmartWash Autopesulad OÜ** — https://whiteintel.dev/entity/44738e27-8dfd-54a9-9f7b-138cecea15d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SmartWash Autopesulad OÜ**. Human view: https://whiteintel.dev/entity/44738e27-8dfd-54a9-9f7b-138cecea15d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/44738e27-8dfd-54a9-9f7b-138cecea15d4._

_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"._