---
title: "Svetlana Nikolajeva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5490b98b-dfd8-5a18-84b3-7e041f1d4c21
json: https://whiteintel.dev/api/public/dossier/5490b98b-dfd8-5a18-84b3-7e041f1d4c21
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Svetlana Nikolajeva

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5490b98b-dfd8-5a18-84b3-7e041f1d4c21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5490b98b-dfd8-5a18-84b3-7e041f1d4c21  

## Ownership & control

### Holdings / subsidiaries

- **Dana Dolma OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/88bf5f9f-c698-5b7b-80fe-4aee1647d8df
- **OÜ ABALON ARENDUS** (Juhatuse liige) — https://whiteintel.dev/entity/21a6a0d4-6e4c-5930-931b-c3aa70946d8f
- **Dana Dolma OÜ** (beneficial owner) — https://whiteintel.dev/entity/88bf5f9f-c698-5b7b-80fe-4aee1647d8df
- **OÜ ABALON ARENDUS** (beneficial owner) — https://whiteintel.dev/entity/21a6a0d4-6e4c-5930-931b-c3aa70946d8f

## 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 **Svetlana Nikolajeva** — https://whiteintel.dev/entity/5490b98b-dfd8-5a18-84b3-7e041f1d4c21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svetlana Nikolajeva**. Human view: https://whiteintel.dev/entity/5490b98b-dfd8-5a18-84b3-7e041f1d4c21 · Structured JSON: https://whiteintel.dev/api/public/dossier/5490b98b-dfd8-5a18-84b3-7e041f1d4c21._

_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"._