---
title: "Jeļena Lazareva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd9302c0-50af-5e05-b9cc-59f15ae45b4c
json: https://whiteintel.dev/api/public/dossier/fd9302c0-50af-5e05-b9cc-59f15ae45b4c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jeļena Lazareva

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fd9302c0-50af-5e05-b9cc-59f15ae45b4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd9302c0-50af-5e05-b9cc-59f15ae45b4c  

## Ownership & control

### Holdings / subsidiaries

- **Ogile Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/49a5cf04-93e6-5e32-b5e9-2f6abd3da345
- **OÜ Lootsi Holding** (beneficial owner) — https://whiteintel.dev/entity/0b8e6acb-2d74-5107-a6eb-66a6ec2a3421

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/26aa6c59-8ad0-4115-9470-9a4d1aaf4499)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/57cdb815-4f15-5c58-8ba7-6892eabbe431)

## 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 **Jeļena Lazareva** — https://whiteintel.dev/entity/fd9302c0-50af-5e05-b9cc-59f15ae45b4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jeļena Lazareva**. Human view: https://whiteintel.dev/entity/fd9302c0-50af-5e05-b9cc-59f15ae45b4c · Structured JSON: https://whiteintel.dev/api/public/dossier/fd9302c0-50af-5e05-b9cc-59f15ae45b4c._

_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"._