---
title: "Valeri Filiptšik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af43c436-6345-5ae8-b6bd-176b8fb6553f
json: https://whiteintel.dev/api/public/dossier/af43c436-6345-5ae8-b6bd-176b8fb6553f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Valeri Filiptšik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/af43c436-6345-5ae8-b6bd-176b8fb6553f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af43c436-6345-5ae8-b6bd-176b8fb6553f  

## Ownership & control

### Holdings / subsidiaries

- **LVR FIL TRANS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/392f0d7a-fcb1-5e21-9f1d-799f7dfd404e
- **Maardu Autokool Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/a03cce5d-f1eb-5823-825a-3e06f040ae4d
- **Stalker Nord Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/8cf483f4-7bed-5c4d-8096-6d14c0ad1c61
- **LVR FIL TRANS OÜ** (beneficial owner) — https://whiteintel.dev/entity/392f0d7a-fcb1-5e21-9f1d-799f7dfd404e
- **Maardu Autokool Osaühing** (beneficial owner) — https://whiteintel.dev/entity/a03cce5d-f1eb-5823-825a-3e06f040ae4d
- **Stalker Nord Osaühing** (beneficial owner) — https://whiteintel.dev/entity/8cf483f4-7bed-5c4d-8096-6d14c0ad1c61

## 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 **Valeri Filiptšik** — https://whiteintel.dev/entity/af43c436-6345-5ae8-b6bd-176b8fb6553f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valeri Filiptšik**. Human view: https://whiteintel.dev/entity/af43c436-6345-5ae8-b6bd-176b8fb6553f · Structured JSON: https://whiteintel.dev/api/public/dossier/af43c436-6345-5ae8-b6bd-176b8fb6553f._

_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"._