---
title: "Andrus Umboja — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e6da64c-d0a9-57a7-a0c1-93dca6bab39f
json: https://whiteintel.dev/api/public/dossier/1e6da64c-d0a9-57a7-a0c1-93dca6bab39f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrus Umboja

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1e6da64c-d0a9-57a7-a0c1-93dca6bab39f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e6da64c-d0a9-57a7-a0c1-93dca6bab39f  

## Ownership & control

### Holdings / subsidiaries

- **Jõelähtme Vallavalitsus** (Asutuse esindusõiguslik isik) — https://whiteintel.dev/entity/7026e473-c1ca-5385-aa88-405c7beb1ce5
- **Mittetulundusühing Loo** (Juhatuse liige) — https://whiteintel.dev/entity/28f6365b-959e-52e1-96de-2ec1629eb8c8
- **Harjumaa Omavalitsuste Liit** (beneficial owner) — https://whiteintel.dev/entity/df06cf92-5638-532d-800b-d2e397aa69c4
- **Mittetulundusühing Loo** (beneficial owner) — https://whiteintel.dev/entity/28f6365b-959e-52e1-96de-2ec1629eb8c8

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ed45d74a-ea70-4abd-a015-4341de4ab614)

## 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 **Andrus Umboja** — https://whiteintel.dev/entity/1e6da64c-d0a9-57a7-a0c1-93dca6bab39f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrus Umboja**. Human view: https://whiteintel.dev/entity/1e6da64c-d0a9-57a7-a0c1-93dca6bab39f · Structured JSON: https://whiteintel.dev/api/public/dossier/1e6da64c-d0a9-57a7-a0c1-93dca6bab39f._

_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"._