---
title: "Jaanus Rahumägi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34b60eea-6eef-57dd-8c02-5a0ad427e605
json: https://whiteintel.dev/api/public/dossier/34b60eea-6eef-57dd-8c02-5a0ad427e605
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jaanus Rahumägi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/34b60eea-6eef-57dd-8c02-5a0ad427e605  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34b60eea-6eef-57dd-8c02-5a0ad427e605  

## Ownership & control

### Holdings / subsidiaries

- **ESC Gulf OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/55bf040f-8b7c-5e67-b1a3-0411204e7c0a
- **ESC INTERNATIONAL OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4e399c1e-3f4f-5c6c-9070-20b8dd464e3e
- **ESC NG OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/60e658ef-142a-593c-b73d-31516b5df733
- **ESC Risk Management OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/484a088a-d86c-5621-99eb-512cf627bc2d
- **Et suvi ei läheks luhta MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f97ad15a-7c0b-50c0-a753-ccc2b2c6a49c
- **Lucca Tennis OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/57225888-ccfd-5f25-ad61-bf438772ff81
- **MTÜ Center for Transatlantic Risk Intelligence** (Juhatuse liige) — https://whiteintel.dev/entity/14c97f8c-5af9-5fa6-9976-9acd9864877a
- **MTÜ Eesti Aukonsulaarkorpus** (Juhatuse liige) — https://whiteintel.dev/entity/52b24c59-d5e1-5b87-8e8e-a66a1dafc68c
- **osaühing Kitevale** (Juhatuse liige) — https://whiteintel.dev/entity/a852cfbf-225f-5251-b01e-63f95c56c010
- **OÜ ESC** (Juhatuse liige) — https://whiteintel.dev/entity/6f12aab1-e384-5a7a-a681-6e5825ca44de
- **ESC Gulf OÜ** (beneficial owner) — https://whiteintel.dev/entity/55bf040f-8b7c-5e67-b1a3-0411204e7c0a
- **ESC INTERNATIONAL OÜ** (beneficial owner) — https://whiteintel.dev/entity/4e399c1e-3f4f-5c6c-9070-20b8dd464e3e

…and **7** 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.

## 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/432873d9-24c8-5949-9b57-3e00fe0a4868)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a27bb7a7-a8c4-40e0-8702-f78e610655b6)

## 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 **Jaanus Rahumägi** — https://whiteintel.dev/entity/34b60eea-6eef-57dd-8c02-5a0ad427e605 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jaanus Rahumägi**. Human view: https://whiteintel.dev/entity/34b60eea-6eef-57dd-8c02-5a0ad427e605 · Structured JSON: https://whiteintel.dev/api/public/dossier/34b60eea-6eef-57dd-8c02-5a0ad427e605._

_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"._