---
title: "Tiiu Valdstein — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d1871b5-6bcd-51ad-811e-d25bb4a36de7
json: https://whiteintel.dev/api/public/dossier/2d1871b5-6bcd-51ad-811e-d25bb4a36de7
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tiiu Valdstein

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2d1871b5-6bcd-51ad-811e-d25bb4a36de7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d1871b5-6bcd-51ad-811e-d25bb4a36de7  

## Ownership & control

### Holdings / subsidiaries

- **Auremar OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7b1c39d0-d69e-5090-a9b4-e418d34bb0a9
- **Bilano OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/79724194-62f6-50fc-9218-39a58c6ba952
- **Hiiu Liha OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9ccdfe0b-16cb-562b-a496-160e1c8a0ca1
- **Hiiumaa Kala OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d748afa0-cb97-5653-b2e2-56b40ed88699
- **Hiiumaine OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5507df8b-ccfd-53fa-8df0-302e92d006c6
- **Isabella Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/fb5051e4-4e6c-5b33-a5ec-b54504f32914
- **Mahe Hiiumaa OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/501bdce6-3e00-5004-bcd7-c5444216d43d
- **Mittetulundusühing Hiiumaa Merenduskeskus** (Juhatuse liige) — https://whiteintel.dev/entity/79331da6-f75c-5b2e-953c-cbfc19f9bb8c
- **Rosalia Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f852e2be-470a-588a-904a-13efef795cd5
- **Auremar OÜ** (beneficial owner) — https://whiteintel.dev/entity/7b1c39d0-d69e-5090-a9b4-e418d34bb0a9
- **Bilano OÜ** (beneficial owner) — https://whiteintel.dev/entity/79724194-62f6-50fc-9218-39a58c6ba952
- **Hiiu Liha OÜ** (beneficial owner) — https://whiteintel.dev/entity/9ccdfe0b-16cb-562b-a496-160e1c8a0ca1

…and **8** 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 **Tiiu Valdstein** — https://whiteintel.dev/entity/2d1871b5-6bcd-51ad-811e-d25bb4a36de7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tiiu Valdstein**. Human view: https://whiteintel.dev/entity/2d1871b5-6bcd-51ad-811e-d25bb4a36de7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d1871b5-6bcd-51ad-811e-d25bb4a36de7._

_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"._