---
title: "Kateryna Shumik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb9e6cd6-83df-5f69-8b4d-7f10f6e929cc
json: https://whiteintel.dev/api/public/dossier/fb9e6cd6-83df-5f69-8b4d-7f10f6e929cc
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Kateryna Shumik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fb9e6cd6-83df-5f69-8b4d-7f10f6e929cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb9e6cd6-83df-5f69-8b4d-7f10f6e929cc  

## Ownership & control

### Holdings / subsidiaries

- **Grandcrew Baltic OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5b984ee3-55ac-5d1f-a2f1-f121609023a0
- **Global Engineering OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/312d20c0-5ed1-5316-b7e7-019858694ce0
- **OÜ TMK Energy Lõuna** (Juhatuse liige) — https://whiteintel.dev/entity/fd851640-c82a-5d41-86c0-7b3ef06153f9
- **TMKE Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2480d34f-7743-5867-b9f5-dacbe169fc13
- **Global Engineering OÜ** (beneficial owner) — https://whiteintel.dev/entity/312d20c0-5ed1-5316-b7e7-019858694ce0
- **Grandcrew Baltic OÜ** (beneficial owner) — https://whiteintel.dev/entity/5b984ee3-55ac-5d1f-a2f1-f121609023a0
- **OÜ TMK Energy Lõuna** (beneficial owner) — https://whiteintel.dev/entity/fd851640-c82a-5d41-86c0-7b3ef06153f9
- **TMKE Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/2480d34f-7743-5867-b9f5-dacbe169fc13

## 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 **Kateryna Shumik** — https://whiteintel.dev/entity/fb9e6cd6-83df-5f69-8b4d-7f10f6e929cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kateryna Shumik**. Human view: https://whiteintel.dev/entity/fb9e6cd6-83df-5f69-8b4d-7f10f6e929cc · Structured JSON: https://whiteintel.dev/api/public/dossier/fb9e6cd6-83df-5f69-8b4d-7f10f6e929cc._

_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"._