---
title: "Urmas Koch — Ownership Dossier"
canonical: https://whiteintel.dev/entity/188872f6-360e-506b-9e28-d0a22ebbf4f6
json: https://whiteintel.dev/api/public/dossier/188872f6-360e-506b-9e28-d0a22ebbf4f6
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Urmas Koch

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/188872f6-360e-506b-9e28-d0a22ebbf4f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/188872f6-360e-506b-9e28-d0a22ebbf4f6  

## Ownership & control

### Holdings / subsidiaries

- **Iizi & Zuts Pesupaik OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/129adacd-d75d-5a2e-9ab4-d255cf25fcb1
- **Logisticsys OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/726b83e4-0b60-5447-a0c3-2f6c1726445e
- **Mittetulundusühing Perefond** (Juhatuse liige) — https://whiteintel.dev/entity/6d24a5e9-0ee2-543c-a541-f44a7ade437d
- **Logisticsys OÜ** (beneficial owner) — https://whiteintel.dev/entity/726b83e4-0b60-5447-a0c3-2f6c1726445e
- **Peiling OÜ** (beneficial owner) — https://whiteintel.dev/entity/c9088794-5f38-5a44-bb9a-c427bedf3173

## 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 **Urmas Koch** — https://whiteintel.dev/entity/188872f6-360e-506b-9e28-d0a22ebbf4f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Urmas Koch**. Human view: https://whiteintel.dev/entity/188872f6-360e-506b-9e28-d0a22ebbf4f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/188872f6-360e-506b-9e28-d0a22ebbf4f6._

_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"._