---
title: "Tiit Vähi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d78b0af-8022-59b3-9dac-9a0e285e7544
json: https://whiteintel.dev/api/public/dossier/2d78b0af-8022-59b3-9dac-9a0e285e7544
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tiit Vähi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2d78b0af-8022-59b3-9dac-9a0e285e7544  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d78b0af-8022-59b3-9dac-9a0e285e7544  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Suurettevõtjate Assotsiatsioon** (Juhatuse liige) — https://whiteintel.dev/entity/f733d93d-60b1-56f4-8217-83690bd887f8
- **Aktsiaselts ÖKOSIL** (beneficial owner) — https://whiteintel.dev/entity/83be7ac2-de0a-5e80-a3cc-76428bc39bfb
- **aktsiaselts Pühajärve Puhkekodu** (beneficial owner) — https://whiteintel.dev/entity/f036cd47-19fd-5ae2-bd78-520bd2aeeed9
- **Aktsiaselts SILLAMÄE SADAM** (beneficial owner) — https://whiteintel.dev/entity/97d64487-c71a-5fbe-a019-0cfd5cbc57db
- **Aktsiaselts SILMET GRUPP** (beneficial owner) — https://whiteintel.dev/entity/7f410dd0-c1ba-5297-b017-d28dfb720bce
- **Aktsiaselts SilSteve** (beneficial owner) — https://whiteintel.dev/entity/d14f0b44-5cdf-51f7-a85a-37e59662091e
- **EAM Investeeringu Osaühing** (beneficial owner) — https://whiteintel.dev/entity/a0b821c8-1c6a-5771-bf06-483e5b563be7
- **Eesti Suurettevõtjate Assotsiatsioon** (beneficial owner) — https://whiteintel.dev/entity/f733d93d-60b1-56f4-8217-83690bd887f8
- **Osaühing Maryline** (beneficial owner) — https://whiteintel.dev/entity/81ed7616-51d8-5654-b193-7eb03d7b434a
- **Osaühing Valga Group** (beneficial owner) — https://whiteintel.dev/entity/57cc0ab3-8e27-5630-8d12-27ef6c1a5658
- **OÜ NAVESCO** (beneficial owner) — https://whiteintel.dev/entity/fdd732b4-1081-5aa9-9701-336444c97c0f
- **Silpower Aktsiaselts** (beneficial owner) — https://whiteintel.dev/entity/1e7b2445-0c7e-5c29-beec-713554dc0fb1

## 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/65ba1ba5-3a10-47f5-99b5-1fba0a04d1a6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d3ccdca3-09ab-5d8c-8a73-05e2fce45fb7)

## 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 **Tiit Vähi** — https://whiteintel.dev/entity/2d78b0af-8022-59b3-9dac-9a0e285e7544 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tiit Vähi**. Human view: https://whiteintel.dev/entity/2d78b0af-8022-59b3-9dac-9a0e285e7544 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d78b0af-8022-59b3-9dac-9a0e285e7544._

_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"._