---
title: "Pecunia Investeeringud OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/027ecea8-2283-59e5-9643-79f236e67a4f
json: https://whiteintel.dev/api/public/dossier/027ecea8-2283-59e5-9643-79f236e67a4f
identifier: ee-regcode:16917344
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Pecunia Investeeringud OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:16917344`  
**Canonical dossier:** https://whiteintel.dev/entity/027ecea8-2283-59e5-9643-79f236e67a4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/027ecea8-2283-59e5-9643-79f236e67a4f  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **Pecunia Investeeringud OÜ** — GLEIF · `lei:6488CE1G95999B1NMK29` — https://whiteintel.dev/entity/e68fd642-69e9-5744-8e86-a685d802d2f7

## Ownership & control

### Owners / controllers

- **Kairi Toom** (beneficial owner) — https://whiteintel.dev/entity/f21c8ce9-55b1-525c-8207-76fa08d04b69
- **Martti Toom** (beneficial owner) — https://whiteintel.dev/entity/313044c0-047d-557a-9402-ab6c5f1f2146

### 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/16917344

## 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 **Pecunia Investeeringud OÜ** — https://whiteintel.dev/entity/027ecea8-2283-59e5-9643-79f236e67a4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pecunia Investeeringud OÜ**. Human view: https://whiteintel.dev/entity/027ecea8-2283-59e5-9643-79f236e67a4f · Structured JSON: https://whiteintel.dev/api/public/dossier/027ecea8-2283-59e5-9643-79f236e67a4f._

_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"._