---
title: "TGA Baltic OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05841c63-3f83-5d49-bd0f-196d8d4aaee5
json: https://whiteintel.dev/api/public/dossier/05841c63-3f83-5d49-bd0f-196d8d4aaee5
identifier: ee-regcode:17487928
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# TGA Baltic OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:17487928`  
**Canonical dossier:** https://whiteintel.dev/entity/05841c63-3f83-5d49-bd0f-196d8d4aaee5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05841c63-3f83-5d49-bd0f-196d8d4aaee5  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Aivar Metsik** (beneficial owner) — https://whiteintel.dev/entity/efdd6c4c-e1ee-57f6-8252-537b3c535520
- **Geio Metsik** (beneficial owner) — https://whiteintel.dev/entity/45ae38db-f445-52dd-b9e0-dcb459ae78d1
- **Targo Kaseorg** (beneficial owner) — https://whiteintel.dev/entity/e9b40e6b-e4e6-5cda-8620-7f4b61d12b52

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

A **6-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/17487928

## 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 **TGA Baltic OÜ** — https://whiteintel.dev/entity/05841c63-3f83-5d49-bd0f-196d8d4aaee5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TGA Baltic OÜ**. Human view: https://whiteintel.dev/entity/05841c63-3f83-5d49-bd0f-196d8d4aaee5 · Structured JSON: https://whiteintel.dev/api/public/dossier/05841c63-3f83-5d49-bd0f-196d8d4aaee5._

_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"._