---
title: "Nadezda Denisova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5a26e09-e993-5d10-92a8-18b3ea800ae0
json: https://whiteintel.dev/api/public/dossier/d5a26e09-e993-5d10-92a8-18b3ea800ae0
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Nadezda Denisova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d5a26e09-e993-5d10-92a8-18b3ea800ae0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5a26e09-e993-5d10-92a8-18b3ea800ae0  

## Ownership & control

### Holdings / subsidiaries

- **BabyNap OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c19d1753-5b25-597c-8843-ebfb0501ea84
- **Baltic Bills OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e41602a7-ec80-5253-ac53-5cf91088d4d1
- **NADEZDA DENISOVA** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/d7e2f171-e841-5178-8f52-e945be94ba68
- **Osaühing Baltic Account** (Juhatuse liige) — https://whiteintel.dev/entity/e6bf1dde-0bef-56d8-9daa-6eb0a0a4a940
- **Osaühing Lonso** (Juhatuse liige) — https://whiteintel.dev/entity/ba69a387-a41a-574c-8f3a-7d51a359f6fe
- **Osaühing TULUEST** (Juhatuse liige) — https://whiteintel.dev/entity/8cbd02c3-fa4e-57b2-b25f-ba1fd14fde3e
- **OÜ BaltArvex** (Juhatuse liige) — https://whiteintel.dev/entity/9623090a-2e7b-5121-ba9a-8bf07ee2401d
- **AIANDUSÜHISTU JÕHVI TÄHT** (beneficial owner) — https://whiteintel.dev/entity/f8191ac6-1b19-547f-9376-3a1984875602
- **BabyNap OÜ** (beneficial owner) — https://whiteintel.dev/entity/c19d1753-5b25-597c-8843-ebfb0501ea84
- **Baltic Bills OÜ** (beneficial owner) — https://whiteintel.dev/entity/e41602a7-ec80-5253-ac53-5cf91088d4d1
- **Osaühing Baltic Account** (beneficial owner) — https://whiteintel.dev/entity/e6bf1dde-0bef-56d8-9daa-6eb0a0a4a940
- **Osaühing Lonso** (beneficial owner) — https://whiteintel.dev/entity/ba69a387-a41a-574c-8f3a-7d51a359f6fe

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Nadezda Denisova** — https://whiteintel.dev/entity/d5a26e09-e993-5d10-92a8-18b3ea800ae0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nadezda Denisova**. Human view: https://whiteintel.dev/entity/d5a26e09-e993-5d10-92a8-18b3ea800ae0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5a26e09-e993-5d10-92a8-18b3ea800ae0._

_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"._