---
title: "Evelyn Danilov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ecb7fd4-2724-5886-8b31-86e072ccb024
json: https://whiteintel.dev/api/public/dossier/9ecb7fd4-2724-5886-8b31-86e072ccb024
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Evelyn Danilov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/9ecb7fd4-2724-5886-8b31-86e072ccb024  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ecb7fd4-2724-5886-8b31-86e072ccb024  

## Ownership & control

### Holdings / subsidiaries

- **Kohtla-Järve Linnavalitsus** (Asutuse esindusõiguslik isik) — https://whiteintel.dev/entity/5612a432-b301-5f7f-938e-7a146db593b2
- **Lüganuse vald, Kiviõli linn, Vabaduse pst 9 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/26772947-0383-5446-97cb-9e9df03237d5
- **MTÜ Elumuutvad Abistajad** (Juhatuse liige) — https://whiteintel.dev/entity/5273ab5c-400f-526e-b77d-95f873efc521
- **Mäe Piirkonna Arengu MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f63d4069-f8b6-5e1a-9e20-b77d497960c8
- **West Wind OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b40296a8-95c5-5ebd-aab5-8134ffac0937
- **MTÜ Elumuutvad Abistajad** (beneficial owner) — https://whiteintel.dev/entity/5273ab5c-400f-526e-b77d-95f873efc521
- **Mäe Piirkonna Arengu MTÜ** (beneficial owner) — https://whiteintel.dev/entity/f63d4069-f8b6-5e1a-9e20-b77d497960c8
- **Osaühing MeisterGrupp** (beneficial owner) — https://whiteintel.dev/entity/c7578e25-d505-50a6-b5ed-2f94b346b107
- **Osaühing OSK GRUPP** (beneficial owner) — https://whiteintel.dev/entity/05c78d31-6e36-529c-ae7e-9206bbdbd67a
- **West Wind OÜ** (beneficial owner) — https://whiteintel.dev/entity/b40296a8-95c5-5ebd-aab5-8134ffac0937

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3cca398b-896b-49b9-857f-08ae9e1af722)

## 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 **Evelyn Danilov** — https://whiteintel.dev/entity/9ecb7fd4-2724-5886-8b31-86e072ccb024 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evelyn Danilov**. Human view: https://whiteintel.dev/entity/9ecb7fd4-2724-5886-8b31-86e072ccb024 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ecb7fd4-2724-5886-8b31-86e072ccb024._

_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"._