---
title: "NordWest Invest OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a7ef32-368b-5363-9dec-9bf6d9b34a59
json: https://whiteintel.dev/api/public/dossier/00a7ef32-368b-5363-9dec-9bf6d9b34a59
identifier: ee-regcode:11281166
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# NordWest Invest OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:11281166`  
**Canonical dossier:** https://whiteintel.dev/entity/00a7ef32-368b-5363-9dec-9bf6d9b34a59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a7ef32-368b-5363-9dec-9bf6d9b34a59  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Jaan Viilup** (beneficial owner) — https://whiteintel.dev/entity/8976e96f-0153-5b1a-b71c-b85633afaa45
- **Margus Puust** (beneficial owner) — https://whiteintel.dev/entity/62d8115f-1833-528b-b851-558369452ef2

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

A **4-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/11281166

## 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 **NordWest Invest OÜ** — https://whiteintel.dev/entity/00a7ef32-368b-5363-9dec-9bf6d9b34a59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NordWest Invest OÜ**. Human view: https://whiteintel.dev/entity/00a7ef32-368b-5363-9dec-9bf6d9b34a59 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a7ef32-368b-5363-9dec-9bf6d9b34a59._

_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"._