---
title: "Anastasia Vahi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/846fa768-b740-568d-9676-86fa3cc048ed
json: https://whiteintel.dev/api/public/dossier/846fa768-b740-568d-9676-86fa3cc048ed
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Anastasia Vahi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/846fa768-b740-568d-9676-86fa3cc048ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/846fa768-b740-568d-9676-86fa3cc048ed  

## Ownership & control

### Holdings / subsidiaries

- **Bruncan OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4ac12cca-0bc5-56fc-baea-274daf135af0
- **Tallinn, Vase tn 7a korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/d62e9756-117c-574c-bfc0-9dcf3f1d8e0a
- **Baltic Maritime Logistics Group AS** (beneficial owner) — https://whiteintel.dev/entity/b26cb755-659a-5f45-abc5-30781a71afa9
- **Bruncan OÜ** (beneficial owner) — https://whiteintel.dev/entity/4ac12cca-0bc5-56fc-baea-274daf135af0

## 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 **Anastasia Vahi** — https://whiteintel.dev/entity/846fa768-b740-568d-9676-86fa3cc048ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anastasia Vahi**. Human view: https://whiteintel.dev/entity/846fa768-b740-568d-9676-86fa3cc048ed · Structured JSON: https://whiteintel.dev/api/public/dossier/846fa768-b740-568d-9676-86fa3cc048ed._

_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"._