---
title: "Svetlana Šepilenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/940030e1-557a-5eed-8024-976c4fc74726
json: https://whiteintel.dev/api/public/dossier/940030e1-557a-5eed-8024-976c4fc74726
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Svetlana Šepilenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/940030e1-557a-5eed-8024-976c4fc74726  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/940030e1-557a-5eed-8024-976c4fc74726  

## Ownership & control

### Holdings / subsidiaries

- **Listonia OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/10b051f6-47a3-52b6-93c0-d843906ab90e
- **OÜ LANA-BUH** (Juhatuse liige) — https://whiteintel.dev/entity/3d3b0972-26ae-5c3f-8860-fba1c1723853
- **Tallinn, Sõpruse pst 220 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/b3fefe45-5432-5638-a872-26e71c2398e6
- **Tallinn, Õismäe tee 146 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/5bad1313-c687-5eb8-9ceb-176d2b1f1655
- **OÜ LANA-BUH** (beneficial owner) — https://whiteintel.dev/entity/3d3b0972-26ae-5c3f-8860-fba1c1723853

## 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 **Svetlana Šepilenko** — https://whiteintel.dev/entity/940030e1-557a-5eed-8024-976c4fc74726 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svetlana Šepilenko**. Human view: https://whiteintel.dev/entity/940030e1-557a-5eed-8024-976c4fc74726 · Structured JSON: https://whiteintel.dev/api/public/dossier/940030e1-557a-5eed-8024-976c4fc74726._

_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"._