---
title: "Valeriy Kanashchenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e871a8b1-1e06-54d1-bef4-0d37f6fde45a
json: https://whiteintel.dev/api/public/dossier/e871a8b1-1e06-54d1-bef4-0d37f6fde45a
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Valeriy Kanashchenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e871a8b1-1e06-54d1-bef4-0d37f6fde45a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e871a8b1-1e06-54d1-bef4-0d37f6fde45a  

## Ownership & control

### Holdings / subsidiaries

- **Hooneühistu JÕEKALLAS** (Juhatuse liige) — https://whiteintel.dev/entity/6e3ed299-5cd6-5b65-a27d-0d3f63bfa61f
- **Narva-Jõesuu linn, J. Poska tn 49 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/13133a93-bd57-56cc-8878-a25820067d4b

## 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 **Valeriy Kanashchenko** — https://whiteintel.dev/entity/e871a8b1-1e06-54d1-bef4-0d37f6fde45a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valeriy Kanashchenko**. Human view: https://whiteintel.dev/entity/e871a8b1-1e06-54d1-bef4-0d37f6fde45a · Structured JSON: https://whiteintel.dev/api/public/dossier/e871a8b1-1e06-54d1-bef4-0d37f6fde45a._

_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"._