---
title: "Liia Tannbaum — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fc504eb-918a-554b-b783-d78b50ef1585
json: https://whiteintel.dev/api/public/dossier/2fc504eb-918a-554b-b783-d78b50ef1585
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Liia Tannbaum

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2fc504eb-918a-554b-b783-d78b50ef1585  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fc504eb-918a-554b-b783-d78b50ef1585  

## Ownership & control

### Holdings / subsidiaries

- **EESTI NAISLIIT** (Juhatuse liige) — https://whiteintel.dev/entity/8b20490a-ab1b-510a-9bbc-2cc636ac0f0d
- **Osaühing Reglett** (Juhatuse liige) — https://whiteintel.dev/entity/cec8fc96-ea35-5e7b-96f3-764146f9b82e
- **EESTI NAISLIIT** (beneficial owner) — https://whiteintel.dev/entity/8b20490a-ab1b-510a-9bbc-2cc636ac0f0d
- **Osaühing Reglett** (beneficial owner) — https://whiteintel.dev/entity/cec8fc96-ea35-5e7b-96f3-764146f9b82e

## 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 **Liia Tannbaum** — https://whiteintel.dev/entity/2fc504eb-918a-554b-b783-d78b50ef1585 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liia Tannbaum**. Human view: https://whiteintel.dev/entity/2fc504eb-918a-554b-b783-d78b50ef1585 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fc504eb-918a-554b-b783-d78b50ef1585._

_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"._