---
title: "Liudmila Ivanova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44d9922f-818b-5616-a4c8-577ab2eb631f
json: https://whiteintel.dev/api/public/dossier/44d9922f-818b-5616-a4c8-577ab2eb631f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Liudmila Ivanova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/44d9922f-818b-5616-a4c8-577ab2eb631f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44d9922f-818b-5616-a4c8-577ab2eb631f  

## Ownership & control

### Holdings / subsidiaries

- **OÜ Ljuveri** (Juhatuse liige) — https://whiteintel.dev/entity/ccb62474-d555-5053-9b32-5b104d1ab216
- **Tallinn, Rukki tn 10 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/ee414e13-1487-5bf2-803e-a6e7d4f37947
- **OÜ Ljuveri** (beneficial owner) — https://whiteintel.dev/entity/ccb62474-d555-5053-9b32-5b104d1ab216

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/75b879c8-eee3-4f60-94c3-5353ed0f2490)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b5ba0b18-864e-4184-84b8-8a24b86f7d6e)

## 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 **Liudmila Ivanova** — https://whiteintel.dev/entity/44d9922f-818b-5616-a4c8-577ab2eb631f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liudmila Ivanova**. Human view: https://whiteintel.dev/entity/44d9922f-818b-5616-a4c8-577ab2eb631f · Structured JSON: https://whiteintel.dev/api/public/dossier/44d9922f-818b-5616-a4c8-577ab2eb631f._

_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"._