---
title: "Meelis Mälberg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32ffdb98-3eda-5ed0-908e-f7b9b503d3f1
json: https://whiteintel.dev/api/public/dossier/32ffdb98-3eda-5ed0-908e-f7b9b503d3f1
identifier: wd:Q12370075
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Meelis Mälberg

**Type:** Person  
**Jurisdiction:** EE  
**Identifier:** `wd:Q12370075`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32ffdb98-3eda-5ed0-908e-f7b9b503d3f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32ffdb98-3eda-5ed0-908e-f7b9b503d3f1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Meelis Mälberg** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b544752d-82c6-4e46-a2cc-59676668fed2
- **Meelis Mälberg** — estonia_ariregister · `—` — https://whiteintel.dev/entity/8826562a-601a-54c1-b3a2-32264cbb9b5d

## 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/b544752d-82c6-4e46-a2cc-59676668fed2)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q12370075

## 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 **Meelis Mälberg** — https://whiteintel.dev/entity/32ffdb98-3eda-5ed0-908e-f7b9b503d3f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meelis Mälberg**. Human view: https://whiteintel.dev/entity/32ffdb98-3eda-5ed0-908e-f7b9b503d3f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/32ffdb98-3eda-5ed0-908e-f7b9b503d3f1._

_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"._