---
title: "Sillamäe Vene Kultuuriselts — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f22df188-ed98-5b9e-bb4f-cb43a013a137
json: https://whiteintel.dev/api/public/dossier/f22df188-ed98-5b9e-bb4f-cb43a013a137
identifier: ee-regcode:80245187
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sillamäe Vene Kultuuriselts

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:80245187`  
**Canonical dossier:** https://whiteintel.dev/entity/f22df188-ed98-5b9e-bb4f-cb43a013a137  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f22df188-ed98-5b9e-bb4f-cb43a013a137  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Mittetulundusühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Tatjana Oseptsova** (beneficial owner) — https://whiteintel.dev/entity/76e0a5b3-198a-5427-b674-e9e520f571aa
- **Lidia Tolmacheva** (beneficial owner) — https://whiteintel.dev/entity/68103265-d87a-561a-a700-73eaef9a704b
- **Natalja Morohhova** (beneficial owner) — https://whiteintel.dev/entity/a2ddf0fd-fbf4-50df-b3e5-34033b91745f

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/80245187

## 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 **Sillamäe Vene Kultuuriselts** — https://whiteintel.dev/entity/f22df188-ed98-5b9e-bb4f-cb43a013a137 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sillamäe Vene Kultuuriselts**. Human view: https://whiteintel.dev/entity/f22df188-ed98-5b9e-bb4f-cb43a013a137 · Structured JSON: https://whiteintel.dev/api/public/dossier/f22df188-ed98-5b9e-bb4f-cb43a013a137._

_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"._