---
title: "Kunda Trans OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/384793fb-3d54-59dd-be15-892448e958ea
json: https://whiteintel.dev/api/public/dossier/384793fb-3d54-59dd-be15-892448e958ea
identifier: ee-regcode:10228551
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Kunda Trans OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10228551`  
**Canonical dossier:** https://whiteintel.dev/entity/384793fb-3d54-59dd-be15-892448e958ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/384793fb-3d54-59dd-be15-892448e958ea  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Andres Lume** (beneficial owner) — https://whiteintel.dev/entity/e50faa78-2b7c-5783-8929-b14821ce618f
- **Lembit Kaljuvee** (beneficial owner) — https://whiteintel.dev/entity/741172d1-2556-53a5-9909-8dd1f39a8d1a
- **Maivi Kaljuvee** (beneficial owner) — https://whiteintel.dev/entity/b82d6807-8ad9-5056-a3f5-4dabd64653c5
- **Silver Lume** (beneficial owner) — https://whiteintel.dev/entity/c690bab2-95e0-5ba0-9057-29a4bba4a557
- **Laur Kaljuvee** (beneficial owner) — https://whiteintel.dev/entity/afe7818c-9b60-594d-99a2-8b636bbcbd19

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/10228551

## 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 **Kunda Trans OÜ** — https://whiteintel.dev/entity/384793fb-3d54-59dd-be15-892448e958ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kunda Trans OÜ**. Human view: https://whiteintel.dev/entity/384793fb-3d54-59dd-be15-892448e958ea · Structured JSON: https://whiteintel.dev/api/public/dossier/384793fb-3d54-59dd-be15-892448e958ea._

_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"._