---
title: "Ludmila Kanepe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75c28eec-3c9e-5663-950c-ba974ebb0f27
json: https://whiteintel.dev/api/public/dossier/75c28eec-3c9e-5663-950c-ba974ebb0f27
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ludmila Kanepe

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/75c28eec-3c9e-5663-950c-ba974ebb0f27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75c28eec-3c9e-5663-950c-ba974ebb0f27  

## Ownership & control

### Holdings / subsidiaries

- **AS MSI GRUPP** (Juhatuse liige) — https://whiteintel.dev/entity/3d37deef-e2a6-5359-ade2-897c061c532b
- **Aktsiaselts BETONEKS** (beneficial owner) — https://whiteintel.dev/entity/f3a74c44-65ee-58bf-9aef-98020413688c
- **AS MSI GRUPP** (beneficial owner) — https://whiteintel.dev/entity/3d37deef-e2a6-5359-ade2-897c061c532b
- **MKJ Haldusgrupp AS** (beneficial owner) — https://whiteintel.dev/entity/d71c39a8-85a7-5240-a756-3ebb278e3d69
- **osaühing Cueks Racing Service** (beneficial owner) — https://whiteintel.dev/entity/f03f9697-86b1-5109-8d54-8bfd35a56882

## 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 **Ludmila Kanepe** — https://whiteintel.dev/entity/75c28eec-3c9e-5663-950c-ba974ebb0f27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ludmila Kanepe**. Human view: https://whiteintel.dev/entity/75c28eec-3c9e-5663-950c-ba974ebb0f27 · Structured JSON: https://whiteintel.dev/api/public/dossier/75c28eec-3c9e-5663-950c-ba974ebb0f27._

_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"._