---
title: "Rahandusministeerium — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06a0eb35-8568-5187-b23d-eb4b792cfed8
json: https://whiteintel.dev/api/public/dossier/06a0eb35-8568-5187-b23d-eb4b792cfed8
identifier: ee-regcode:70000272
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Rahandusministeerium

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:70000272`  
**Canonical dossier:** https://whiteintel.dev/entity/06a0eb35-8568-5187-b23d-eb4b792cfed8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06a0eb35-8568-5187-b23d-eb4b792cfed8  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Täidesaatva riigivõimu asutus või riigi muu institutsioon`  
- **Source:** Estonian e-Business Register (RIK)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Rahandusministeerium** — GLEIF · `lei:254900EIG0O7C6C9R437` — https://whiteintel.dev/entity/1f514bd5-a3e4-540e-9c76-126f9b11b31d

## Ownership & control

### Holdings / subsidiaries

- **Maksu- ja Tolliamet** (Kõrgemalseisev asutus) — https://whiteintel.dev/entity/1f8ef404-fc3c-52b4-aed8-d0526f2fcbc8
- **Rahandusministeeriumi Infotehnoloogiakeskus** (Kõrgemalseisev asutus) — https://whiteintel.dev/entity/91767b7f-c3fc-509e-8155-37345cbc9ea1
- **Rahapesu Andmebüroo** (Kõrgemalseisev asutus) — https://whiteintel.dev/entity/3a521638-012f-5aa4-abab-74368a4f153b
- **Riigi Tugiteenuste Keskus** (Kõrgemalseisev asutus) — https://whiteintel.dev/entity/25b5fbcd-d455-563e-bb27-1d0fcfc138d6
- **Statistikaamet** (Kõrgemalseisev asutus) — https://whiteintel.dev/entity/01d92a7c-569a-5374-ada3-a94995f67578

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

A **1-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/70000272

## 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 **Rahandusministeerium** — https://whiteintel.dev/entity/06a0eb35-8568-5187-b23d-eb4b792cfed8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rahandusministeerium**. Human view: https://whiteintel.dev/entity/06a0eb35-8568-5187-b23d-eb4b792cfed8 · Structured JSON: https://whiteintel.dev/api/public/dossier/06a0eb35-8568-5187-b23d-eb4b792cfed8._

_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"._