---
title: "Kristina Suzi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06e07dbb-cbeb-53db-bd0f-e639f329cc30
json: https://whiteintel.dev/api/public/dossier/06e07dbb-cbeb-53db-bd0f-e639f329cc30
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Kristina Suzi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/06e07dbb-cbeb-53db-bd0f-e639f329cc30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06e07dbb-cbeb-53db-bd0f-e639f329cc30  

## Ownership & control

### Holdings / subsidiaries

- **Hooneühistu Tuulemaa 6A** (Juhatuse liige) — https://whiteintel.dev/entity/f4fcebcf-0d75-5e88-9e93-5e331d29a0d1
- **Puhastamine24/7 OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ad17bcc5-6976-54f4-b634-c15f2b258f45
- **Tallinn, Maleva tn 2b korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/5605c4d1-86b1-506f-bc24-7f75af3734b1
- **Puhastamine24/7 OÜ** (beneficial owner) — https://whiteintel.dev/entity/ad17bcc5-6976-54f4-b634-c15f2b258f45

## 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 **Kristina Suzi** — https://whiteintel.dev/entity/06e07dbb-cbeb-53db-bd0f-e639f329cc30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kristina Suzi**. Human view: https://whiteintel.dev/entity/06e07dbb-cbeb-53db-bd0f-e639f329cc30 · Structured JSON: https://whiteintel.dev/api/public/dossier/06e07dbb-cbeb-53db-bd0f-e639f329cc30._

_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"._