---
title: "Yuliya Lakhk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c07ea0d-a90e-590d-8c78-138d0c80100a
json: https://whiteintel.dev/api/public/dossier/9c07ea0d-a90e-590d-8c78-138d0c80100a
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Yuliya Lakhk

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/9c07ea0d-a90e-590d-8c78-138d0c80100a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c07ea0d-a90e-590d-8c78-138d0c80100a  

## Ownership & control

### Holdings / subsidiaries

- **AA Aalfa Finance UÜ** (Esindama volitatud usaldusosanik) — https://whiteintel.dev/entity/75b5a502-14ed-5757-afcc-de0e820527cf
- **AA Aalfa Finance UÜ** (Usaldusosanik) — https://whiteintel.dev/entity/75b5a502-14ed-5757-afcc-de0e820527cf
- **Euroaudit UÜ** (Esindama volitatud usaldusosanik) — https://whiteintel.dev/entity/75f86079-b487-57b5-9ffd-2b981ec3a1c4
- **Euroaudit UÜ** (Usaldusosanik) — https://whiteintel.dev/entity/75f86079-b487-57b5-9ffd-2b981ec3a1c4
- **Tolliteenused OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/24f5f878-3220-53a9-af50-c46a30791f04
- **AA Aalfa Finance UÜ** (beneficial owner) — https://whiteintel.dev/entity/75b5a502-14ed-5757-afcc-de0e820527cf
- **Euro Accounting OÜ** (beneficial owner) — https://whiteintel.dev/entity/425a7579-ef69-503d-b7d8-12b6a5bece0b
- **Euroaudit UÜ** (beneficial owner) — https://whiteintel.dev/entity/75f86079-b487-57b5-9ffd-2b981ec3a1c4
- **Tolliteenused OÜ** (beneficial owner) — https://whiteintel.dev/entity/24f5f878-3220-53a9-af50-c46a30791f04

## 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 **Yuliya Lakhk** — https://whiteintel.dev/entity/9c07ea0d-a90e-590d-8c78-138d0c80100a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yuliya Lakhk**. Human view: https://whiteintel.dev/entity/9c07ea0d-a90e-590d-8c78-138d0c80100a · Structured JSON: https://whiteintel.dev/api/public/dossier/9c07ea0d-a90e-590d-8c78-138d0c80100a._

_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"._