---
title: "Jevgeni Ossinovski — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79cc57d1-64d4-5fcf-bc5d-1e1ddd5d78e9
json: https://whiteintel.dev/api/public/dossier/79cc57d1-64d4-5fcf-bc5d-1e1ddd5d78e9
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jevgeni Ossinovski

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/79cc57d1-64d4-5fcf-bc5d-1e1ddd5d78e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79cc57d1-64d4-5fcf-bc5d-1e1ddd5d78e9  

## Ownership & control

### Holdings / subsidiaries

- **Püüa Päikest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b8c2f4f6-e5c7-5e38-b7de-1d88465e3897
- **Sotsiaaldemokraatlik Erakond** (Juhatuse liige) — https://whiteintel.dev/entity/e2d27f0d-4f86-544b-833d-8afeb0758afd
- **Tallinn, Kiriku põik 4 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/6ec6d329-c9b7-5dde-aa1a-753c2af16459
- **Mustikmari OÜ** (beneficial owner) — https://whiteintel.dev/entity/2b314faa-be20-553c-9922-05307b938e58
- **Püüa Päikest OÜ** (beneficial owner) — https://whiteintel.dev/entity/b8c2f4f6-e5c7-5e38-b7de-1d88465e3897

## 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/55c8aeab-4aa8-5bb9-bb39-0477643dd660)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/983e0cc2-2385-4bb7-b81e-e1ce9fa5d0ea)

## 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 **Jevgeni Ossinovski** — https://whiteintel.dev/entity/79cc57d1-64d4-5fcf-bc5d-1e1ddd5d78e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jevgeni Ossinovski**. Human view: https://whiteintel.dev/entity/79cc57d1-64d4-5fcf-bc5d-1e1ddd5d78e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/79cc57d1-64d4-5fcf-bc5d-1e1ddd5d78e9._

_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"._