---
title: "Tõnis Pohla — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f7fa1dd-a0d2-5675-a8b3-10e70db59f24
json: https://whiteintel.dev/api/public/dossier/0f7fa1dd-a0d2-5675-a8b3-10e70db59f24
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tõnis Pohla

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0f7fa1dd-a0d2-5675-a8b3-10e70db59f24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f7fa1dd-a0d2-5675-a8b3-10e70db59f24  

## Ownership & control

### Holdings / subsidiaries

- **Deftech OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ba78eee6-c824-5f28-9951-1e02775fdc4c
- **Investor AS** (Juhatuse liige) — https://whiteintel.dev/entity/be402b25-540c-5a22-bd0a-34ae3f4dbad4
- **Moveo OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a2a3728d-b52d-5112-941d-f27cd522e3dc
- **MTKV Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5f30bc06-982b-5213-8459-6ed3dabfe614
- **Autolink Group AS** (beneficial owner) — https://whiteintel.dev/entity/551a9e94-acb7-501f-8689-c1a97eb37733
- **Baltic Maritime Logistics Group AS** (beneficial owner) — https://whiteintel.dev/entity/b26cb755-659a-5f45-abc5-30781a71afa9
- **CF&S Estonia AS** (beneficial owner) — https://whiteintel.dev/entity/5e0842e2-87bc-5d7d-abfe-7fd57c5e4f2f
- **Deftech OÜ** (beneficial owner) — https://whiteintel.dev/entity/ba78eee6-c824-5f28-9951-1e02775fdc4c
- **ESTEVE AS** (beneficial owner) — https://whiteintel.dev/entity/bdabc52d-6a24-57a0-b424-6a681b0d9199
- **Hansa Shipping AS** (beneficial owner) — https://whiteintel.dev/entity/304d64f0-302d-53aa-9179-f78b2d29806e
- **HS Kamelia OÜ** (beneficial owner) — https://whiteintel.dev/entity/09c90962-ef42-5c72-a0f4-f86da925e97e
- **HS Kristel OÜ** (beneficial owner) — https://whiteintel.dev/entity/1839773f-9e47-59e3-840f-3cd12a7e023c

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Tõnis Pohla** — https://whiteintel.dev/entity/0f7fa1dd-a0d2-5675-a8b3-10e70db59f24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tõnis Pohla**. Human view: https://whiteintel.dev/entity/0f7fa1dd-a0d2-5675-a8b3-10e70db59f24 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f7fa1dd-a0d2-5675-a8b3-10e70db59f24._

_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"._