---
title: "Maria Ivanova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97b3a89d-1432-5b0b-b49b-4efd8b0789a4
json: https://whiteintel.dev/api/public/dossier/97b3a89d-1432-5b0b-b49b-4efd8b0789a4
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maria Ivanova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/97b3a89d-1432-5b0b-b49b-4efd8b0789a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97b3a89d-1432-5b0b-b49b-4efd8b0789a4  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Keskkonnahariduse Ühing** (Juhatuse liige) — https://whiteintel.dev/entity/fd6b9ec6-7605-5877-a51e-a1c6451fd6cb
- **Eesti Keskkonnahariduse Ühing** (beneficial owner) — https://whiteintel.dev/entity/fd6b9ec6-7605-5877-a51e-a1c6451fd6cb

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/461749a5-16e9-461d-97aa-670ce4295888)

## 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 **Maria Ivanova** — https://whiteintel.dev/entity/97b3a89d-1432-5b0b-b49b-4efd8b0789a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Ivanova**. Human view: https://whiteintel.dev/entity/97b3a89d-1432-5b0b-b49b-4efd8b0789a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/97b3a89d-1432-5b0b-b49b-4efd8b0789a4._

_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"._