---
title: "Heiki Suomalainen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c68744b-cceb-507f-9678-ae0fc3bfb2c0
json: https://whiteintel.dev/api/public/dossier/0c68744b-cceb-507f-9678-ae0fc3bfb2c0
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Heiki Suomalainen

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0c68744b-cceb-507f-9678-ae0fc3bfb2c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c68744b-cceb-507f-9678-ae0fc3bfb2c0  

## Ownership & control

### Holdings / subsidiaries

- **Admiral Johan Pitka Relvavendade Ühendus** (Juhatuse liige) — https://whiteintel.dev/entity/1c86a79c-1b66-5c61-b86a-b51194211d5f
- **Eesti Piirivalve Ohvitseride Kogu** (Juhatuse liige) — https://whiteintel.dev/entity/e7fdf3eb-1969-5c55-a3ab-4b2a51d18da6
- **Kambja vald, Kambja alevik, Männi tn 13 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/9d20fbce-6e2e-50e6-87bd-72655c840672
- **Lõunapiiri Ohvitseride Kogu** (Juhatuse liige) — https://whiteintel.dev/entity/b3c502b2-6496-58a8-a5ca-052b6a1b4d85
- **Mittetulundusühing Kambja Saunaklubi** (Juhatuse liige) — https://whiteintel.dev/entity/dcebfdb3-9019-5ed5-97cd-4a6c4764153f
- **Eesti Piirivalve Ohvitseride Kogu** (beneficial owner) — https://whiteintel.dev/entity/e7fdf3eb-1969-5c55-a3ab-4b2a51d18da6
- **Lõunapiiri Ohvitseride Kogu** (beneficial owner) — https://whiteintel.dev/entity/b3c502b2-6496-58a8-a5ca-052b6a1b4d85
- **Mittetulundusühing Kambja Saunaklubi** (beneficial owner) — https://whiteintel.dev/entity/dcebfdb3-9019-5ed5-97cd-4a6c4764153f

## 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 **Heiki Suomalainen** — https://whiteintel.dev/entity/0c68744b-cceb-507f-9678-ae0fc3bfb2c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Heiki Suomalainen**. Human view: https://whiteintel.dev/entity/0c68744b-cceb-507f-9678-ae0fc3bfb2c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c68744b-cceb-507f-9678-ae0fc3bfb2c0._

_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"._