---
title: "Ilya Yampolskiy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78e18b07-7db8-53c1-aa03-d3f63f22010f
json: https://whiteintel.dev/api/public/dossier/78e18b07-7db8-53c1-aa03-d3f63f22010f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ilya Yampolskiy

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/78e18b07-7db8-53c1-aa03-d3f63f22010f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78e18b07-7db8-53c1-aa03-d3f63f22010f  

## Ownership & control

### Holdings / subsidiaries

- **Aaviku Tehnopark OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dd7845ee-9ba4-58f8-a713-f04791f5d975
- **Osaühing Viru 1** (Juhatuse liige) — https://whiteintel.dev/entity/b8e40700-95a6-5eb8-b9a7-e48c6fbf6d44
- **Osaühing Viru 2** (Juhatuse liige) — https://whiteintel.dev/entity/e9b285de-11c3-5395-8837-c156e4f61ef6
- **Aaviku Tehnopark OÜ** (beneficial owner) — https://whiteintel.dev/entity/dd7845ee-9ba4-58f8-a713-f04791f5d975
- **HBalance OÜ** (beneficial owner) — https://whiteintel.dev/entity/c6881cd1-a546-58ed-b06c-1392ab69f6a5
- **Osaühing Viru 1** (beneficial owner) — https://whiteintel.dev/entity/b8e40700-95a6-5eb8-b9a7-e48c6fbf6d44
- **Osaühing Viru 2** (beneficial owner) — https://whiteintel.dev/entity/e9b285de-11c3-5395-8837-c156e4f61ef6
- **Osaühing Viru 4** (beneficial owner) — https://whiteintel.dev/entity/af8dbc80-1d17-5e55-b9ed-ee9fed6b430b
- **Rannaotsa OÜ** (beneficial owner) — https://whiteintel.dev/entity/42760d2e-b5e4-52b7-9873-15ddf910330c

## 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 **Ilya Yampolskiy** — https://whiteintel.dev/entity/78e18b07-7db8-53c1-aa03-d3f63f22010f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ilya Yampolskiy**. Human view: https://whiteintel.dev/entity/78e18b07-7db8-53c1-aa03-d3f63f22010f · Structured JSON: https://whiteintel.dev/api/public/dossier/78e18b07-7db8-53c1-aa03-d3f63f22010f._

_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"._