---
title: "TP Bilanss OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0acb9463-49ae-5c76-aacd-423c9f236fb0
json: https://whiteintel.dev/api/public/dossier/0acb9463-49ae-5c76-aacd-423c9f236fb0
identifier: ee-regcode:12066553
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# TP Bilanss OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12066553`  
**Canonical dossier:** https://whiteintel.dev/entity/0acb9463-49ae-5c76-aacd-423c9f236fb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0acb9463-49ae-5c76-aacd-423c9f236fb0  

## 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:

- **TP Bilanss OÜ** — GLEIF · `lei:984500A3C4F1E806DF80` — https://whiteintel.dev/entity/293e8e21-b98f-5b82-a5b2-d452b9b0335c

## Ownership & control

### Owners / controllers

- **Terje Murmann** (beneficial owner) — https://whiteintel.dev/entity/d45ecfcd-f259-5d51-9ef7-2b068fabc97f

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

A **2-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/12066553

## 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 **TP Bilanss OÜ** — https://whiteintel.dev/entity/0acb9463-49ae-5c76-aacd-423c9f236fb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TP Bilanss OÜ**. Human view: https://whiteintel.dev/entity/0acb9463-49ae-5c76-aacd-423c9f236fb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0acb9463-49ae-5c76-aacd-423c9f236fb0._

_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"._