---
title: "Valentina Smahtina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1673dda-00a1-507c-857d-9ff6914b0c0b
json: https://whiteintel.dev/api/public/dossier/a1673dda-00a1-507c-857d-9ff6914b0c0b
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Valentina Smahtina

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a1673dda-00a1-507c-857d-9ff6914b0c0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1673dda-00a1-507c-857d-9ff6914b0c0b  

## Ownership & control

### Holdings / subsidiaries

- **Tallinn, Sõle tn 65 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/9506943b-ea1d-505c-aeeb-ef82aa1365ff

## 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 **Valentina Smahtina** — https://whiteintel.dev/entity/a1673dda-00a1-507c-857d-9ff6914b0c0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valentina Smahtina**. Human view: https://whiteintel.dev/entity/a1673dda-00a1-507c-857d-9ff6914b0c0b · Structured JSON: https://whiteintel.dev/api/public/dossier/a1673dda-00a1-507c-857d-9ff6914b0c0b._

_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"._