---
title: "Evgenia Leys-Yaloza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8db0552-d379-5015-a9a8-ff7a041fc7c5
json: https://whiteintel.dev/api/public/dossier/d8db0552-d379-5015-a9a8-ff7a041fc7c5
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Evgenia Leys-Yaloza

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d8db0552-d379-5015-a9a8-ff7a041fc7c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8db0552-d379-5015-a9a8-ff7a041fc7c5  

## Ownership & control

### Holdings / subsidiaries

- **Jõhvi vald, Jõhvi linn, Kivi tn 10 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/ac70e861-1006-5685-b1e6-c387e2436685
- **Osaühing TARU PLUSS** (Juhatuse liige) — https://whiteintel.dev/entity/877a33ae-810f-5ae2-b83b-3b0069f27cd6
- **Osaühing TARU PLUSS** (beneficial owner) — https://whiteintel.dev/entity/877a33ae-810f-5ae2-b83b-3b0069f27cd6

## 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 **Evgenia Leys-Yaloza** — https://whiteintel.dev/entity/d8db0552-d379-5015-a9a8-ff7a041fc7c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evgenia Leys-Yaloza**. Human view: https://whiteintel.dev/entity/d8db0552-d379-5015-a9a8-ff7a041fc7c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8db0552-d379-5015-a9a8-ff7a041fc7c5._

_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"._