---
title: "Svetlana Minina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77c68feb-641c-5459-b44d-deff2a19ad75
json: https://whiteintel.dev/api/public/dossier/77c68feb-641c-5459-b44d-deff2a19ad75
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Svetlana Minina

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/77c68feb-641c-5459-b44d-deff2a19ad75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77c68feb-641c-5459-b44d-deff2a19ad75  

## Ownership & control

### Holdings / subsidiaries

- **PurpleGate OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ca60a203-06a3-58e0-926a-38251bca8611
- **Wise Assets Europe AS** (Juhatuse liige) — https://whiteintel.dev/entity/3d2424ef-a43d-5304-b25c-5ddbec0b74b4
- **Wise Europe Eesti filiaal** (Filiaali juhataja) — https://whiteintel.dev/entity/04c3ba53-24c3-597c-bd59-e01b3135b4a3
- **Wise Payments Limited Eesti filiaal** (Filiaali juhataja) — https://whiteintel.dev/entity/e9d6d483-e720-52ab-9869-bcfbe8dd6a61
- **PurpleGate OÜ** (beneficial owner) — https://whiteintel.dev/entity/ca60a203-06a3-58e0-926a-38251bca8611

## 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 Minina** — https://whiteintel.dev/entity/77c68feb-641c-5459-b44d-deff2a19ad75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svetlana Minina**. Human view: https://whiteintel.dev/entity/77c68feb-641c-5459-b44d-deff2a19ad75 · Structured JSON: https://whiteintel.dev/api/public/dossier/77c68feb-641c-5459-b44d-deff2a19ad75._

_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"._