---
title: "Olga Ivanova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e256fb7a-b8e2-51c6-9b27-77a1db0175a2
json: https://whiteintel.dev/api/public/dossier/e256fb7a-b8e2-51c6-9b27-77a1db0175a2
identifier: wd:Q16406537
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Olga Ivanova

**Type:** Person  
**Jurisdiction:** EE  
**Identifier:** `wd:Q16406537`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e256fb7a-b8e2-51c6-9b27-77a1db0175a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e256fb7a-b8e2-51c6-9b27-77a1db0175a2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Olga Ivanova** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0fb754d3-fbc2-4efd-89c1-b7e1692a9e2c
- **Olga Ivanova** — estonia_ariregister · `—` — https://whiteintel.dev/entity/15d4d7d0-4cb9-55fc-ae93-536f6841efe4
- **Olga Ivanova** — estonia_ariregister · `—` — https://whiteintel.dev/entity/23ceb457-eb3a-5bd1-9a64-4d7085bd0b22
- **Olga Ivanova** — estonia_ariregister · `—` — https://whiteintel.dev/entity/34ea3047-48bd-5263-b6fd-96665600b247
- **Olga Ivanova** — estonia_ariregister · `—` — https://whiteintel.dev/entity/3cba16a3-644b-5eb8-9f80-0a579907feaa
- **Olga Ivanova** — estonia_ariregister · `—` — https://whiteintel.dev/entity/8433affd-aad8-58a2-b841-4070f01d8784
- **Olga Ivanova** — estonia_ariregister · `—` — https://whiteintel.dev/entity/ab790920-aac8-5cd7-8646-b2311f11c6cc
- **Olga Ivanova** — estonia_ariregister · `—` — https://whiteintel.dev/entity/c5d2b365-9243-545b-896b-acf305f484e0
- **Olga Ivanova** — estonia_ariregister · `—` — https://whiteintel.dev/entity/d655754a-6096-52f7-b5bd-7688e15b05ee
- **Olga Ivanova** — OpenOwnership · `oo-person:GB-COH-PER-15358945-6SQdd0eQ-w36NW8kUO1NLKH9MXQ` — https://whiteintel.dev/entity/deb3323d-3ad5-502c-b109-a5f5a56aa8b7

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0fb754d3-fbc2-4efd-89c1-b7e1692a9e2c)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q16406537

## 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 **Olga Ivanova** — https://whiteintel.dev/entity/e256fb7a-b8e2-51c6-9b27-77a1db0175a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olga Ivanova**. Human view: https://whiteintel.dev/entity/e256fb7a-b8e2-51c6-9b27-77a1db0175a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e256fb7a-b8e2-51c6-9b27-77a1db0175a2._

_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"._