---
title: "Valentin Samochkin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d96568a3-293c-539e-8541-3bfb85a8144d
json: https://whiteintel.dev/api/public/dossier/d96568a3-293c-539e-8541-3bfb85a8144d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Valentin Samochkin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d96568a3-293c-539e-8541-3bfb85a8144d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d96568a3-293c-539e-8541-3bfb85a8144d  

## Ownership & control

### Holdings / subsidiaries

- **Roaring Lion Express OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/408c64c0-0adb-5de7-9c49-3476d37b25e9
- **Roaring Lion OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b4e279e0-3f8d-5bef-9cbd-0206a493367f
- **VSP Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/557f085c-51d3-5e37-9909-3381581703ba
- **Roaring Lion Express OÜ** (beneficial owner) — https://whiteintel.dev/entity/408c64c0-0adb-5de7-9c49-3476d37b25e9
- **Roaring Lion OÜ** (beneficial owner) — https://whiteintel.dev/entity/b4e279e0-3f8d-5bef-9cbd-0206a493367f
- **VSP Grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/557f085c-51d3-5e37-9909-3381581703ba

## 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 **Valentin Samochkin** — https://whiteintel.dev/entity/d96568a3-293c-539e-8541-3bfb85a8144d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valentin Samochkin**. Human view: https://whiteintel.dev/entity/d96568a3-293c-539e-8541-3bfb85a8144d · Structured JSON: https://whiteintel.dev/api/public/dossier/d96568a3-293c-539e-8541-3bfb85a8144d._

_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"._