---
title: "Valentina Arhipova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaf64469-a64f-5aa8-82ea-e854682a05bb
json: https://whiteintel.dev/api/public/dossier/eaf64469-a64f-5aa8-82ea-e854682a05bb
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Valentina Arhipova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/eaf64469-a64f-5aa8-82ea-e854682a05bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaf64469-a64f-5aa8-82ea-e854682a05bb  

## Ownership & control

### Holdings / subsidiaries

- **MTF Multimodal Transport Facilities OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/92c6e0a6-503b-5f9b-a655-0ab917ff428f
- **Osaühing Viskont** (Juhatuse liige) — https://whiteintel.dev/entity/d4335e4e-266b-5414-bc55-aed453a2d667
- **Osaühing Viskont Logistik** (Juhatuse liige) — https://whiteintel.dev/entity/da695233-0efc-5e55-babb-f0902b896972
- **MTF Logistics OÜ** (beneficial owner) — https://whiteintel.dev/entity/8d5f0e4e-0f14-5eb2-9ad1-f78f8fa37723
- **MTF Multimodal Transport Facilities OÜ** (beneficial owner) — https://whiteintel.dev/entity/92c6e0a6-503b-5f9b-a655-0ab917ff428f
- **Osaühing Tuleraua** (beneficial owner) — https://whiteintel.dev/entity/e0177f6c-62fa-5cdb-8c35-a9a71db7f871
- **Osaühing Viskont** (beneficial owner) — https://whiteintel.dev/entity/d4335e4e-266b-5414-bc55-aed453a2d667

## 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 **Valentina Arhipova** — https://whiteintel.dev/entity/eaf64469-a64f-5aa8-82ea-e854682a05bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valentina Arhipova**. Human view: https://whiteintel.dev/entity/eaf64469-a64f-5aa8-82ea-e854682a05bb · Structured JSON: https://whiteintel.dev/api/public/dossier/eaf64469-a64f-5aa8-82ea-e854682a05bb._

_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"._