---
title: "Ilya Shepelenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b07da65c-1f6d-58c4-aa6a-8c82099c3bbc
json: https://whiteintel.dev/api/public/dossier/b07da65c-1f6d-58c4-aa6a-8c82099c3bbc
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ilya Shepelenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/b07da65c-1f6d-58c4-aa6a-8c82099c3bbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b07da65c-1f6d-58c4-aa6a-8c82099c3bbc  

## Ownership & control

### Holdings / subsidiaries

- **Haim Nordic OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/50468760-7bbf-5371-bf3f-03ed0d605812
- **Honest Spirit OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/73c72d32-bfc3-545b-b0e8-4457ab5698af
- **Kalkholm OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3721dc08-762f-5aae-96b1-4de2ab3a3ab5
- **Limex OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4082d5cb-a462-5564-8669-6fb8b311db74
- **OÜ Safran** (Juhatuse liige) — https://whiteintel.dev/entity/bf76d408-ce11-57cd-97f0-c1f36a0060f7
- **Haim Nordic OÜ** (beneficial owner) — https://whiteintel.dev/entity/50468760-7bbf-5371-bf3f-03ed0d605812
- **Haim OÜ** (beneficial owner) — https://whiteintel.dev/entity/1916daba-af19-5c37-9c86-79b6779338c7
- **Honest Spirit OÜ** (beneficial owner) — https://whiteintel.dev/entity/73c72d32-bfc3-545b-b0e8-4457ab5698af
- **Kalkholm OÜ** (beneficial owner) — https://whiteintel.dev/entity/3721dc08-762f-5aae-96b1-4de2ab3a3ab5

## 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 **Ilya Shepelenko** — https://whiteintel.dev/entity/b07da65c-1f6d-58c4-aa6a-8c82099c3bbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ilya Shepelenko**. Human view: https://whiteintel.dev/entity/b07da65c-1f6d-58c4-aa6a-8c82099c3bbc · Structured JSON: https://whiteintel.dev/api/public/dossier/b07da65c-1f6d-58c4-aa6a-8c82099c3bbc._

_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"._