---
title: "Irina Popova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c0cb237-44eb-518f-bf7f-061e199ffdd4
json: https://whiteintel.dev/api/public/dossier/5c0cb237-44eb-518f-bf7f-061e199ffdd4
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Irina Popova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5c0cb237-44eb-518f-bf7f-061e199ffdd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c0cb237-44eb-518f-bf7f-061e199ffdd4  

## Ownership & control

### Holdings / subsidiaries

- **Business in Estonia OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b850e967-d619-52d4-8b14-a5b1f874491f
- **GRAND TOURS ESTONIA OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dd2bd05d-40eb-50a9-9c1a-7bc23970a080
- **OÜ Dizolva** (Juhatuse liige) — https://whiteintel.dev/entity/9cfd8175-7955-559e-bb81-b4c2ec2ce458
- **SAFE IN TRADE OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/38a17e24-57f9-5c45-9b31-91dd09710291
- **SAK Fond Sihtasutus** (Juhatuse liige) — https://whiteintel.dev/entity/efea039b-641e-5245-be7d-55062a423861
- **Snail LTD OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/31eaab5c-aff0-5ca4-a9e6-43284c94fc81
- **Aqua Fish OÜ** (beneficial owner) — https://whiteintel.dev/entity/9ed96213-06e2-52b9-86ea-79db70db8330
- **Business in Estonia OÜ** (beneficial owner) — https://whiteintel.dev/entity/b850e967-d619-52d4-8b14-a5b1f874491f
- **DAMIR INVEST OÜ** (beneficial owner) — https://whiteintel.dev/entity/8b688d87-e1bf-5afe-bbf9-8b1bf2533401
- **Global Consult Center OÜ** (beneficial owner) — https://whiteintel.dev/entity/15700230-78a3-562c-a1cd-3b910a787d8b
- **GRAND TOURS ESTONIA OÜ** (beneficial owner) — https://whiteintel.dev/entity/dd2bd05d-40eb-50a9-9c1a-7bc23970a080
- **InCom Profit OÜ** (beneficial owner) — https://whiteintel.dev/entity/306468ac-689f-5861-9b86-5d48375551c3

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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/f3bf4bfa-50e1-45cd-bee0-01b44eec79e3)

## 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 **Irina Popova** — https://whiteintel.dev/entity/5c0cb237-44eb-518f-bf7f-061e199ffdd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irina Popova**. Human view: https://whiteintel.dev/entity/5c0cb237-44eb-518f-bf7f-061e199ffdd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c0cb237-44eb-518f-bf7f-061e199ffdd4._

_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"._