---
title: "Jevgeni Lustin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9495a9f-0042-5fab-be95-cad42e332d45
json: https://whiteintel.dev/api/public/dossier/e9495a9f-0042-5fab-be95-cad42e332d45
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jevgeni Lustin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e9495a9f-0042-5fab-be95-cad42e332d45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9495a9f-0042-5fab-be95-cad42e332d45  

## Ownership & control

### Holdings / subsidiaries

- **Hosterexpert OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a20b54b8-5003-5adf-976d-270db0a375d2
- **J18 arendus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/aef94860-4457-5b26-a04e-f7c3cc6e8d3b
- **Kodurajoon OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/55948eac-678e-5b1f-934d-bb4734efcad3
- **OÜ Kopter Ehitus** (Juhatuse liige) — https://whiteintel.dev/entity/b4070b57-de4d-5b8b-81eb-2f41e1c5fc84
- **Tallinn, Ranniku tee 2a korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/4a7d3a45-a953-5cf8-9bb3-d1a60346a16d
- **Aktsiaselts B.H. Capital Management** (beneficial owner) — https://whiteintel.dev/entity/904f1f83-4036-5afd-a3cf-260bdf0c59bf
- **B.H.Techno OÜ** (beneficial owner) — https://whiteintel.dev/entity/0b3a9064-c568-581c-8604-42f97e1465c1
- **Hosterexpert OÜ** (beneficial owner) — https://whiteintel.dev/entity/a20b54b8-5003-5adf-976d-270db0a375d2
- **J18 arendus OÜ** (beneficial owner) — https://whiteintel.dev/entity/aef94860-4457-5b26-a04e-f7c3cc6e8d3b
- **J.D.E. Maja OÜ** (beneficial owner) — https://whiteintel.dev/entity/1798b86e-ddd2-57c5-959c-1e16f016202d
- **Jõekääru Arenduse OÜ** (beneficial owner) — https://whiteintel.dev/entity/238ee83c-7e6c-580e-bdb9-9b2d139e6ee1
- **Kodurajoon OÜ** (beneficial owner) — https://whiteintel.dev/entity/55948eac-678e-5b1f-934d-bb4734efcad3

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Jevgeni Lustin** — https://whiteintel.dev/entity/e9495a9f-0042-5fab-be95-cad42e332d45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jevgeni Lustin**. Human view: https://whiteintel.dev/entity/e9495a9f-0042-5fab-be95-cad42e332d45 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9495a9f-0042-5fab-be95-cad42e332d45._

_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"._