---
title: "Evelin Luksepp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e62b1e27-b9c5-56be-89ef-d377dfff8454
json: https://whiteintel.dev/api/public/dossier/e62b1e27-b9c5-56be-89ef-d377dfff8454
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Evelin Luksepp

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e62b1e27-b9c5-56be-89ef-d377dfff8454  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e62b1e27-b9c5-56be-89ef-d377dfff8454  

## Ownership & control

### Holdings / subsidiaries

- **Balanced Books OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9291e485-76b9-579f-8b35-b3d869a39c64
- **EE-Accounting OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/54cce681-4fd1-56b4-b41e-e6d9f68211ec
- **Emotsioonide Laegas OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/770e9fcc-edad-53f9-8b91-84c901ba5cce
- **Finantspilv OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f353f7c7-7131-5e8f-8915-60dfce08c4bc
- **Balanced Books OÜ** (beneficial owner) — https://whiteintel.dev/entity/9291e485-76b9-579f-8b35-b3d869a39c64
- **EE-Accounting OÜ** (beneficial owner) — https://whiteintel.dev/entity/54cce681-4fd1-56b4-b41e-e6d9f68211ec
- **Emotsioonide Laegas OÜ** (beneficial owner) — https://whiteintel.dev/entity/770e9fcc-edad-53f9-8b91-84c901ba5cce
- **Finantspilv OÜ** (beneficial owner) — https://whiteintel.dev/entity/f353f7c7-7131-5e8f-8915-60dfce08c4bc

## 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 **Evelin Luksepp** — https://whiteintel.dev/entity/e62b1e27-b9c5-56be-89ef-d377dfff8454 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evelin Luksepp**. Human view: https://whiteintel.dev/entity/e62b1e27-b9c5-56be-89ef-d377dfff8454 · Structured JSON: https://whiteintel.dev/api/public/dossier/e62b1e27-b9c5-56be-89ef-d377dfff8454._

_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"._