---
title: "Svetlana Kabanova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/790f91cf-5c5d-5efa-ac48-55153eef1109
json: https://whiteintel.dev/api/public/dossier/790f91cf-5c5d-5efa-ac48-55153eef1109
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Svetlana Kabanova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/790f91cf-5c5d-5efa-ac48-55153eef1109  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/790f91cf-5c5d-5efa-ac48-55153eef1109  

## Ownership & control

### Holdings / subsidiaries

- **Narva linn, Kangelaste prospekt 36 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/7f5e9f73-e58e-56f0-a7d9-2a17a5a04e50

## 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 Kabanova** — https://whiteintel.dev/entity/790f91cf-5c5d-5efa-ac48-55153eef1109 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svetlana Kabanova**. Human view: https://whiteintel.dev/entity/790f91cf-5c5d-5efa-ac48-55153eef1109 · Structured JSON: https://whiteintel.dev/api/public/dossier/790f91cf-5c5d-5efa-ac48-55153eef1109._

_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"._