---
title: "Malle Raudsepp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cf6c3e6-96aa-5d33-b434-b410f34381cc
json: https://whiteintel.dev/api/public/dossier/3cf6c3e6-96aa-5d33-b434-b410f34381cc
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Malle Raudsepp

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/3cf6c3e6-96aa-5d33-b434-b410f34381cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cf6c3e6-96aa-5d33-b434-b410f34381cc  

## Ownership & control

### Holdings / subsidiaries

- **OÜ GALLUM KOMMERTS** (Juhatuse liige) — https://whiteintel.dev/entity/60a0a605-95bb-56df-90d1-bbf5daea3b69
- **Terminal Logistics OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/beea0cb5-2dea-52f7-b720-3abece1ffb42
- **AS Tallinna Terminal** (beneficial owner) — https://whiteintel.dev/entity/9f912f0c-cb13-5ce4-8482-ba8068f55828
- **AS Terminal** (beneficial owner) — https://whiteintel.dev/entity/19e792c4-f7c5-568a-b78e-6912c5372ee4
- **OÜ GALLUM KOMMERTS** (beneficial owner) — https://whiteintel.dev/entity/60a0a605-95bb-56df-90d1-bbf5daea3b69
- **OÜ TT Labor** (beneficial owner) — https://whiteintel.dev/entity/43ace93e-4b9b-53db-9752-9ecdfa864be7
- **Terminal Logistics OÜ** (beneficial owner) — https://whiteintel.dev/entity/beea0cb5-2dea-52f7-b720-3abece1ffb42

## 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 **Malle Raudsepp** — https://whiteintel.dev/entity/3cf6c3e6-96aa-5d33-b434-b410f34381cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malle Raudsepp**. Human view: https://whiteintel.dev/entity/3cf6c3e6-96aa-5d33-b434-b410f34381cc · Structured JSON: https://whiteintel.dev/api/public/dossier/3cf6c3e6-96aa-5d33-b434-b410f34381cc._

_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"._