---
title: "Sergei Piutsep — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8c628bf-ef85-5606-9948-587b9d8bf40a
json: https://whiteintel.dev/api/public/dossier/e8c628bf-ef85-5606-9948-587b9d8bf40a
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sergei Piutsep

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e8c628bf-ef85-5606-9948-587b9d8bf40a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8c628bf-ef85-5606-9948-587b9d8bf40a  

## Ownership & control

### Holdings / subsidiaries

- **Jõhvi vald, Jõhvi linn, Veski tn 2 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/3ae015d9-8709-58a3-8ba9-76101fcc119a
- **OÜ Valge Element** (Juhatuse liige) — https://whiteintel.dev/entity/eb845255-11ce-5a29-8764-70d9d4fe9b65
- **OÜ Valge Koit** (Juhatuse liige) — https://whiteintel.dev/entity/8af02b10-98a6-5944-8e89-a82763783f82
- **OÜ Valge Element** (beneficial owner) — https://whiteintel.dev/entity/eb845255-11ce-5a29-8764-70d9d4fe9b65
- **OÜ Valge Koit** (beneficial owner) — https://whiteintel.dev/entity/8af02b10-98a6-5944-8e89-a82763783f82

## 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 **Sergei Piutsep** — https://whiteintel.dev/entity/e8c628bf-ef85-5606-9948-587b9d8bf40a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergei Piutsep**. Human view: https://whiteintel.dev/entity/e8c628bf-ef85-5606-9948-587b9d8bf40a · Structured JSON: https://whiteintel.dev/api/public/dossier/e8c628bf-ef85-5606-9948-587b9d8bf40a._

_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"._