---
title: "Svetlana Moiseenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a57739d2-4111-56bd-b68e-40ceb44d616d
json: https://whiteintel.dev/api/public/dossier/a57739d2-4111-56bd-b68e-40ceb44d616d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Svetlana Moiseenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a57739d2-4111-56bd-b68e-40ceb44d616d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a57739d2-4111-56bd-b68e-40ceb44d616d  

## Ownership & control

### Holdings / subsidiaries

- **BackHaus Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7e91058e-06ee-5899-8c6a-189c396747d5
- **Parklinn Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d09ad8f4-3ea2-528b-9e70-d743e7fb98ef
- **PearlHaus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9f1c31b7-f549-5910-ae17-46f044b5f980
- **Peremoga OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/eb192478-e7b1-5c77-9e8c-a996b781e2d4
- **BackHaus Grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/7e91058e-06ee-5899-8c6a-189c396747d5
- **Parklinn Grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/d09ad8f4-3ea2-528b-9e70-d743e7fb98ef
- **PearlHaus OÜ** (beneficial owner) — https://whiteintel.dev/entity/9f1c31b7-f549-5910-ae17-46f044b5f980

## 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 Moiseenko** — https://whiteintel.dev/entity/a57739d2-4111-56bd-b68e-40ceb44d616d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svetlana Moiseenko**. Human view: https://whiteintel.dev/entity/a57739d2-4111-56bd-b68e-40ceb44d616d · Structured JSON: https://whiteintel.dev/api/public/dossier/a57739d2-4111-56bd-b68e-40ceb44d616d._

_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"._