---
title: "Ksenia Kravtšenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf76482-4078-5416-b4cc-c3fb97e7ab97
json: https://whiteintel.dev/api/public/dossier/fdf76482-4078-5416-b4cc-c3fb97e7ab97
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ksenia Kravtšenko

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fdf76482-4078-5416-b4cc-c3fb97e7ab97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf76482-4078-5416-b4cc-c3fb97e7ab97  

## Ownership & control

### Holdings / subsidiaries

- **Big white cube OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a56b1e4b-0cc9-582b-8590-305b668fcde7
- **AS TBB pank** (Likvideerija) — https://whiteintel.dev/entity/86b8585a-1613-5ff5-a836-69e3eb2481eb
- **osaühing S.A.A.** (Likvideerija) — https://whiteintel.dev/entity/7deac788-7292-5d88-92db-b181d79487ff
- **Versobank AS** (Likvideerija) — https://whiteintel.dev/entity/90a2c771-ff8b-5e12-ba72-47738228fc59

## 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 **Ksenia Kravtšenko** — https://whiteintel.dev/entity/fdf76482-4078-5416-b4cc-c3fb97e7ab97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ksenia Kravtšenko**. Human view: https://whiteintel.dev/entity/fdf76482-4078-5416-b4cc-c3fb97e7ab97 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf76482-4078-5416-b4cc-c3fb97e7ab97._

_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"._