---
title: "Oksana Kutšmei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/655d7fca-ef79-5393-93cf-5ec48658dc52
json: https://whiteintel.dev/api/public/dossier/655d7fca-ef79-5393-93cf-5ec48658dc52
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Oksana Kutšmei

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/655d7fca-ef79-5393-93cf-5ec48658dc52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/655d7fca-ef79-5393-93cf-5ec48658dc52  

## Ownership & control

### Holdings / subsidiaries

- **mittetulundusühing "Kesk-Eesti Metsaomanikud"** (Pankrotihaldur) — https://whiteintel.dev/entity/b309df07-88ce-5673-90e8-3815884d6208
- **Osaühing KUREOJA JÕUSÖÖDATEHAS** (Pankrotihaldur) — https://whiteintel.dev/entity/a6ced6af-0d89-5e29-9589-417329918d4d
- **Tartu kohtutäitur Oksana Kutšmei** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/15d4cc0c-2434-5271-8b8f-13a6aeb96ab8

## 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 **Oksana Kutšmei** — https://whiteintel.dev/entity/655d7fca-ef79-5393-93cf-5ec48658dc52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oksana Kutšmei**. Human view: https://whiteintel.dev/entity/655d7fca-ef79-5393-93cf-5ec48658dc52 · Structured JSON: https://whiteintel.dev/api/public/dossier/655d7fca-ef79-5393-93cf-5ec48658dc52._

_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"._