---
title: "Olga Tšernikova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a34b40d-59ab-5660-a677-5730c65d8f0c
json: https://whiteintel.dev/api/public/dossier/8a34b40d-59ab-5660-a677-5730c65d8f0c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Olga Tšernikova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8a34b40d-59ab-5660-a677-5730c65d8f0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a34b40d-59ab-5660-a677-5730c65d8f0c  

## Ownership & control

### Holdings / subsidiaries

- **GLORYA CRYSTALS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b02a5682-4124-572a-bd4f-1e3cb83545f5
- **Lõu Mere Selts MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/90eede52-079e-51ba-93e7-4b8d7cdc829d
- **Mittetulundusühing Maarjamaa** (Juhatuse liige) — https://whiteintel.dev/entity/eaf1d12b-c0fb-5d27-af2f-d9781782734d
- **Mittetulundusühing Tallinn Finance** (Juhatuse liige) — https://whiteintel.dev/entity/0ad03dc4-ff60-5290-a90b-6fad1f80afda
- **MTÜ Tornimäe Selts** (Juhatuse liige) — https://whiteintel.dev/entity/de38bde3-529b-551e-b618-7c9e21ca7000
- **OJ INVEST GROUP OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/697262a1-ca21-568d-9bab-6277dc1e1138
- **Opetron Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/10b2d2ec-9123-5b6b-a916-16d7e7d6fdc4
- **VIRUMAA RAHATARKUSE KLUBI MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/bf0dffd6-688f-52f6-af32-4852c96eca2a
- **GLORYA CRYSTALS OÜ** (beneficial owner) — https://whiteintel.dev/entity/b02a5682-4124-572a-bd4f-1e3cb83545f5
- **Lõu Mere Selts MTÜ** (beneficial owner) — https://whiteintel.dev/entity/90eede52-079e-51ba-93e7-4b8d7cdc829d
- **Mittetulundusühing Maarjamaa** (beneficial owner) — https://whiteintel.dev/entity/eaf1d12b-c0fb-5d27-af2f-d9781782734d
- **Mittetulundusühing Tallinn Finance** (beneficial owner) — https://whiteintel.dev/entity/0ad03dc4-ff60-5290-a90b-6fad1f80afda

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Olga Tšernikova** — https://whiteintel.dev/entity/8a34b40d-59ab-5660-a677-5730c65d8f0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olga Tšernikova**. Human view: https://whiteintel.dev/entity/8a34b40d-59ab-5660-a677-5730c65d8f0c · Structured JSON: https://whiteintel.dev/api/public/dossier/8a34b40d-59ab-5660-a677-5730c65d8f0c._

_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"._