---
title: "Valeri Babak — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f8b3393-e304-5cef-9036-b0ee0a8e7215
json: https://whiteintel.dev/api/public/dossier/7f8b3393-e304-5cef-9036-b0ee0a8e7215
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Valeri Babak

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/7f8b3393-e304-5cef-9036-b0ee0a8e7215  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f8b3393-e304-5cef-9036-b0ee0a8e7215  

## Ownership & control

### Holdings / subsidiaries

- **Akrüül OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/67a3d995-d5c1-54e5-8814-d0ba754c2ded
- **Akvaariumi ehitus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/67bba2ef-bfa4-5927-a0e6-60aa56a1d815
- **Tallinn, Õismäe tee 148 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/916c6c71-39b6-5c11-a4a2-0af107524b79
- **WATERGRATT PIRITA MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/37a0059d-ce06-5b8b-bb7b-62d912a59a79
- **Akrüül OÜ** (beneficial owner) — https://whiteintel.dev/entity/67a3d995-d5c1-54e5-8814-d0ba754c2ded
- **Akvaariumi ehitus OÜ** (beneficial owner) — https://whiteintel.dev/entity/67bba2ef-bfa4-5927-a0e6-60aa56a1d815
- **WATERGRATT PIRITA MTÜ** (beneficial owner) — https://whiteintel.dev/entity/37a0059d-ce06-5b8b-bb7b-62d912a59a79

## 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 **Valeri Babak** — https://whiteintel.dev/entity/7f8b3393-e304-5cef-9036-b0ee0a8e7215 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valeri Babak**. Human view: https://whiteintel.dev/entity/7f8b3393-e304-5cef-9036-b0ee0a8e7215 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f8b3393-e304-5cef-9036-b0ee0a8e7215._

_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"._