---
title: "Liudmila Timofeeva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9568d33-bc2e-5aaa-a2f9-218550691d02
json: https://whiteintel.dev/api/public/dossier/c9568d33-bc2e-5aaa-a2f9-218550691d02
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Liudmila Timofeeva

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/c9568d33-bc2e-5aaa-a2f9-218550691d02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9568d33-bc2e-5aaa-a2f9-218550691d02  

## Ownership & control

### Holdings / subsidiaries

- **Narva linn, Rahu tn 8 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/0c98b063-eb7d-54ee-8a8e-d05e3a41c296
- **Narva linn, Soldina tn 7 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/d4e4b9cc-1ec2-528f-88fb-c160f73682bb
- **Narva linn, Vahtra tn 2a korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/f94f4d0f-662a-57e9-821c-810bfcae9636

## 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 **Liudmila Timofeeva** — https://whiteintel.dev/entity/c9568d33-bc2e-5aaa-a2f9-218550691d02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liudmila Timofeeva**. Human view: https://whiteintel.dev/entity/c9568d33-bc2e-5aaa-a2f9-218550691d02 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9568d33-bc2e-5aaa-a2f9-218550691d02._

_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"._