---
title: "Andres Villomann — Ownership Dossier"
canonical: https://whiteintel.dev/entity/273e0b77-aed1-511b-8033-3d4c492d73bb
json: https://whiteintel.dev/api/public/dossier/273e0b77-aed1-511b-8033-3d4c492d73bb
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andres Villomann

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/273e0b77-aed1-511b-8033-3d4c492d73bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/273e0b77-aed1-511b-8033-3d4c492d73bb  

## Ownership & control

### Holdings / subsidiaries

- **Dunker Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/55e545a4-993a-5551-b5e8-284bf43f34b2
- **Global Wine House OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3d99d725-a2c9-5784-a775-28e73bcf8bce
- **Logistikakeskus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2a978522-d95f-5101-b376-25b11c784dd8
- **OÜ Kuremaa Kapital** (Juhatuse liige) — https://whiteintel.dev/entity/da8c6e02-f4a9-54f4-ac3b-249ef8bad9e2
- **Villo Family OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/85dcd0ee-a394-50ba-ae2c-4d15a66101f1
- **Balmerk Distribution OÜ** (beneficial owner) — https://whiteintel.dev/entity/51e33153-2d45-5421-8324-759e88729663
- **Balmerk Estonia OÜ** (beneficial owner) — https://whiteintel.dev/entity/fe4fee6b-89f9-5359-9688-51edf45e7ead
- **Dunker Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/55e545a4-993a-5551-b5e8-284bf43f34b2
- **FineWine OÜ** (beneficial owner) — https://whiteintel.dev/entity/d1badd64-7afd-5867-8263-1e252b96a1a5
- **Global Wine House OÜ** (beneficial owner) — https://whiteintel.dev/entity/3d99d725-a2c9-5784-a775-28e73bcf8bce
- **Logistikakeskus OÜ** (beneficial owner) — https://whiteintel.dev/entity/2a978522-d95f-5101-b376-25b11c784dd8
- **OÜ Kuremaa Kapital** (beneficial owner) — https://whiteintel.dev/entity/da8c6e02-f4a9-54f4-ac3b-249ef8bad9e2

…and **2** 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 **Andres Villomann** — https://whiteintel.dev/entity/273e0b77-aed1-511b-8033-3d4c492d73bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andres Villomann**. Human view: https://whiteintel.dev/entity/273e0b77-aed1-511b-8033-3d4c492d73bb · Structured JSON: https://whiteintel.dev/api/public/dossier/273e0b77-aed1-511b-8033-3d4c492d73bb._

_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"._