---
title: "Tamara Basanskaya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf8d8bea-8407-5915-92bf-92bc93fd532f
json: https://whiteintel.dev/api/public/dossier/cf8d8bea-8407-5915-92bf-92bc93fd532f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tamara Basanskaya

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/cf8d8bea-8407-5915-92bf-92bc93fd532f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf8d8bea-8407-5915-92bf-92bc93fd532f  

## Ownership & control

### Holdings / subsidiaries

- **NIKARLOS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/94ef77c8-083c-508b-b843-a5905de69fa1
- **Osaühing Mini-Lux Project** (Juhatuse liige) — https://whiteintel.dev/entity/5f29519e-5d85-5c2c-bca1-b99001b239cb
- **Tallinn, Paldiski mnt 16 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/ad091a6b-8e5d-56e8-9100-e21e029a114b
- **NIKARLOS OÜ** (beneficial owner) — https://whiteintel.dev/entity/94ef77c8-083c-508b-b843-a5905de69fa1
- **Osaühing Mini-Lux Project** (beneficial owner) — https://whiteintel.dev/entity/5f29519e-5d85-5c2c-bca1-b99001b239cb

## 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 **Tamara Basanskaya** — https://whiteintel.dev/entity/cf8d8bea-8407-5915-92bf-92bc93fd532f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tamara Basanskaya**. Human view: https://whiteintel.dev/entity/cf8d8bea-8407-5915-92bf-92bc93fd532f · Structured JSON: https://whiteintel.dev/api/public/dossier/cf8d8bea-8407-5915-92bf-92bc93fd532f._

_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"._