---
title: "Anton Maljugin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf98485-7ecd-52f6-ac6a-75ce72105aea
json: https://whiteintel.dev/api/public/dossier/ccf98485-7ecd-52f6-ac6a-75ce72105aea
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Anton Maljugin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ccf98485-7ecd-52f6-ac6a-75ce72105aea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf98485-7ecd-52f6-ac6a-75ce72105aea  

## Ownership & control

### Holdings / subsidiaries

- **AS LTH-Baas** (Juhatuse liige) — https://whiteintel.dev/entity/2e285e99-174f-53e9-9f0a-8294d00bc029
- **LTH Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d8972a4d-456e-52ea-be6c-f94d85d54b42
- **OÜ BENESTO HOLDING** (Juhatuse liige) — https://whiteintel.dev/entity/37354cfb-95a5-5b77-9383-2c99c520e780
- **Roche Rouge Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/86236449-7524-5727-aa7f-8d2f3df34b7b
- **AS LTH-Baas** (beneficial owner) — https://whiteintel.dev/entity/2e285e99-174f-53e9-9f0a-8294d00bc029
- **Eesti Merendusklaster MTÜ** (beneficial owner) — https://whiteintel.dev/entity/839d2806-4206-508f-b362-28dca86e14d1
- **LTH Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/d8972a4d-456e-52ea-be6c-f94d85d54b42
- **OÜ BENESTO HOLDING** (beneficial owner) — https://whiteintel.dev/entity/37354cfb-95a5-5b77-9383-2c99c520e780
- **Roche Rouge Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/86236449-7524-5727-aa7f-8d2f3df34b7b

## 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 **Anton Maljugin** — https://whiteintel.dev/entity/ccf98485-7ecd-52f6-ac6a-75ce72105aea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anton Maljugin**. Human view: https://whiteintel.dev/entity/ccf98485-7ecd-52f6-ac6a-75ce72105aea · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf98485-7ecd-52f6-ac6a-75ce72105aea._

_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"._