---
title: "Andrei Stepin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88b1cadb-56df-51dc-8dc2-5bf8dc829ef9
json: https://whiteintel.dev/api/public/dossier/88b1cadb-56df-51dc-8dc2-5bf8dc829ef9
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrei Stepin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/88b1cadb-56df-51dc-8dc2-5bf8dc829ef9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88b1cadb-56df-51dc-8dc2-5bf8dc829ef9  

## Ownership & control

### Holdings / subsidiaries

- **Babash Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e2ee385d-6a8d-5f99-a8a4-f1657ab5691c
- **OÜ Stepin&Co** (Juhatuse liige) — https://whiteintel.dev/entity/c44364f9-a61f-5dd7-ada0-8d8daddf2ad1
- **STEPIN INVEST OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1e60a561-d98d-5952-8ea8-811b8d73d88a
- **Thorgate Digital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cc7e8f7e-6078-5e30-a474-2682ec053754
- **Babash Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/e2ee385d-6a8d-5f99-a8a4-f1657ab5691c
- **OÜ Stepin&Co** (beneficial owner) — https://whiteintel.dev/entity/c44364f9-a61f-5dd7-ada0-8d8daddf2ad1
- **STEPIN INVEST OÜ** (beneficial owner) — https://whiteintel.dev/entity/1e60a561-d98d-5952-8ea8-811b8d73d88a

## 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 **Andrei Stepin** — https://whiteintel.dev/entity/88b1cadb-56df-51dc-8dc2-5bf8dc829ef9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Stepin**. Human view: https://whiteintel.dev/entity/88b1cadb-56df-51dc-8dc2-5bf8dc829ef9 · Structured JSON: https://whiteintel.dev/api/public/dossier/88b1cadb-56df-51dc-8dc2-5bf8dc829ef9._

_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"._