---
title: "Igor Lukin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e18d32c-de40-5b00-9d8c-eca1ad9fa87f
json: https://whiteintel.dev/api/public/dossier/7e18d32c-de40-5b00-9d8c-eca1ad9fa87f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Igor Lukin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/7e18d32c-de40-5b00-9d8c-eca1ad9fa87f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e18d32c-de40-5b00-9d8c-eca1ad9fa87f  

## Ownership & control

### Holdings / subsidiaries

- **Ahtme Property OÜ** (beneficial owner) — https://whiteintel.dev/entity/4159ab84-a9c8-5cb3-abe6-afc67245efb4
- **J7B OÜ** (beneficial owner) — https://whiteintel.dev/entity/43c9e473-057a-53ae-8360-e962deb123c1
- **KDK4 OÜ** (beneficial owner) — https://whiteintel.dev/entity/27edd9b7-fad4-5f69-8ad6-cc5e9be52d57
- **Liimi 6 OÜ** (beneficial owner) — https://whiteintel.dev/entity/98a1b3d9-3b80-524d-a005-fb91c579fa99
- **Rappeli OÜ** (beneficial owner) — https://whiteintel.dev/entity/87cf31d9-d16f-5be3-bc89-acde080b827d
- **VL41 OÜ** (beneficial owner) — https://whiteintel.dev/entity/55b6573a-b267-51b4-b1c2-ae39ad9e27bc
- **ÜLO Property OÜ** (beneficial owner) — https://whiteintel.dev/entity/9fe14981-1915-587a-bae5-8039b08e0830

## 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/4519fc72-3e16-43b9-a5cf-29df6a0bb6bf)

## 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 **Igor Lukin** — https://whiteintel.dev/entity/7e18d32c-de40-5b00-9d8c-eca1ad9fa87f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igor Lukin**. Human view: https://whiteintel.dev/entity/7e18d32c-de40-5b00-9d8c-eca1ad9fa87f · Structured JSON: https://whiteintel.dev/api/public/dossier/7e18d32c-de40-5b00-9d8c-eca1ad9fa87f._

_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"._