---
title: "Sven Varuškin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c11cb0a2-4a48-5e1b-b745-86c1fdb4a121
json: https://whiteintel.dev/api/public/dossier/c11cb0a2-4a48-5e1b-b745-86c1fdb4a121
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sven Varuškin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/c11cb0a2-4a48-5e1b-b745-86c1fdb4a121  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c11cb0a2-4a48-5e1b-b745-86c1fdb4a121  

## Ownership & control

### Holdings / subsidiaries

- **Detcase OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/85a0fc64-e840-5b5f-808f-ecf3c3cee4a5
- **Foreship OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5b0512cf-8568-5055-a162-17fb31408081
- **Rae vald, Peetri alevik, Pargi tee 11 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/4ff56863-a350-51e3-80f2-e89e41b2b21b
- **Detcase OÜ** (beneficial owner) — https://whiteintel.dev/entity/85a0fc64-e840-5b5f-808f-ecf3c3cee4a5

## 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 **Sven Varuškin** — https://whiteintel.dev/entity/c11cb0a2-4a48-5e1b-b745-86c1fdb4a121 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sven Varuškin**. Human view: https://whiteintel.dev/entity/c11cb0a2-4a48-5e1b-b745-86c1fdb4a121 · Structured JSON: https://whiteintel.dev/api/public/dossier/c11cb0a2-4a48-5e1b-b745-86c1fdb4a121._

_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"._