---
title: "Sami Petteri Paananen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bbdb361-1c39-507e-bd2b-583673ccf931
json: https://whiteintel.dev/api/public/dossier/0bbdb361-1c39-507e-bd2b-583673ccf931
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sami Petteri Paananen

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0bbdb361-1c39-507e-bd2b-583673ccf931  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bbdb361-1c39-507e-bd2b-583673ccf931  

## Ownership & control

### Holdings / subsidiaries

- **Kaubaalus OÜ** (beneficial owner) — https://whiteintel.dev/entity/abf9401c-8df7-57b6-bbe2-72713da5c704
- **KaubaLogistics OÜ** (beneficial owner) — https://whiteintel.dev/entity/a6a12030-4053-5e07-a350-bd1a530b3ba1

## 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 **Sami Petteri Paananen** — https://whiteintel.dev/entity/0bbdb361-1c39-507e-bd2b-583673ccf931 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sami Petteri Paananen**. Human view: https://whiteintel.dev/entity/0bbdb361-1c39-507e-bd2b-583673ccf931 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bbdb361-1c39-507e-bd2b-583673ccf931._

_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"._