---
title: "Olga Petrova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c87aeba7-54af-5a9c-8a9f-d73bebddc804
json: https://whiteintel.dev/api/public/dossier/c87aeba7-54af-5a9c-8a9f-d73bebddc804
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Olga Petrova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/c87aeba7-54af-5a9c-8a9f-d73bebddc804  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c87aeba7-54af-5a9c-8a9f-d73bebddc804  

## Ownership & control

### Holdings / subsidiaries

- **Maardu Purjespordikool** (Juhatuse liige) — https://whiteintel.dev/entity/ad423b8b-5e06-583d-81fd-1cd542494b01
- **RS Purjetajate Liit** (Juhatuse liige) — https://whiteintel.dev/entity/98fd5e84-d059-5b83-9eef-a4d4b5218ab5

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d044c888-9f8f-41ba-8c99-def8e81fd3b9)

## 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 **Olga Petrova** — https://whiteintel.dev/entity/c87aeba7-54af-5a9c-8a9f-d73bebddc804 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olga Petrova**. Human view: https://whiteintel.dev/entity/c87aeba7-54af-5a9c-8a9f-d73bebddc804 · Structured JSON: https://whiteintel.dev/api/public/dossier/c87aeba7-54af-5a9c-8a9f-d73bebddc804._

_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"._