---
title: "Anastassia Azarova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48e237da-79a7-5856-8cf9-7bd2e6e0a735
json: https://whiteintel.dev/api/public/dossier/48e237da-79a7-5856-8cf9-7bd2e6e0a735
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Anastassia Azarova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/48e237da-79a7-5856-8cf9-7bd2e6e0a735  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48e237da-79a7-5856-8cf9-7bd2e6e0a735  

## Ownership & control

### Holdings / subsidiaries

- **Cleaning Sisters OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2e052ce4-1177-53cc-b352-ee6210592111
- **Eesti Põrand OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/78f3574e-465c-5e0f-9ea9-6d387ef0ae45
- **Tripletrade OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a6a2c04c-3b97-5aa6-9a29-b06a2eb89825

## 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 **Anastassia Azarova** — https://whiteintel.dev/entity/48e237da-79a7-5856-8cf9-7bd2e6e0a735 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anastassia Azarova**. Human view: https://whiteintel.dev/entity/48e237da-79a7-5856-8cf9-7bd2e6e0a735 · Structured JSON: https://whiteintel.dev/api/public/dossier/48e237da-79a7-5856-8cf9-7bd2e6e0a735._

_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"._