---
title: "Tatjana Sokolova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72d247bd-28e8-5e0e-9802-bce7455e77c1
json: https://whiteintel.dev/api/public/dossier/72d247bd-28e8-5e0e-9802-bce7455e77c1
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tatjana Sokolova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/72d247bd-28e8-5e0e-9802-bce7455e77c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72d247bd-28e8-5e0e-9802-bce7455e77c1  

## Ownership & control

### Holdings / subsidiaries

- **Grand Tours Estonian Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4b69acfa-28d3-55e9-b056-acc6359b97fd
- **GRAND TOURS ESTONIA OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dd2bd05d-40eb-50a9-9c1a-7bc23970a080
- **Grand Tours Estonian Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/4b69acfa-28d3-55e9-b056-acc6359b97fd

## 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/54a4db32-ac70-41cb-aba9-f51ec26aab8f)

## 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 **Tatjana Sokolova** — https://whiteintel.dev/entity/72d247bd-28e8-5e0e-9802-bce7455e77c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tatjana Sokolova**. Human view: https://whiteintel.dev/entity/72d247bd-28e8-5e0e-9802-bce7455e77c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/72d247bd-28e8-5e0e-9802-bce7455e77c1._

_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"._