---
title: "Vladimir Lisin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79864c3c-6445-5b4f-8a4e-42a6b30c6a60
json: https://whiteintel.dev/api/public/dossier/79864c3c-6445-5b4f-8a4e-42a6b30c6a60
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Vladimir Lisin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/79864c3c-6445-5b4f-8a4e-42a6b30c6a60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79864c3c-6445-5b4f-8a4e-42a6b30c6a60  

## Ownership & control

### Holdings / subsidiaries

- **Invoicebox OÜ** (beneficial owner) — https://whiteintel.dev/entity/1cb3e244-2775-5291-b71b-1c75cf620749

## 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/1153ec4a-d865-40b2-adb8-2cf94d6c380f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/99b5487c-726c-4073-bb02-9400b24565b8)

## 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 **Vladimir Lisin** — https://whiteintel.dev/entity/79864c3c-6445-5b4f-8a4e-42a6b30c6a60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vladimir Lisin**. Human view: https://whiteintel.dev/entity/79864c3c-6445-5b4f-8a4e-42a6b30c6a60 · Structured JSON: https://whiteintel.dev/api/public/dossier/79864c3c-6445-5b4f-8a4e-42a6b30c6a60._

_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"._