---
title: "Ahti Kiili — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d95b1e0-69bb-561e-9907-2afad1f9419b
json: https://whiteintel.dev/api/public/dossier/3d95b1e0-69bb-561e-9907-2afad1f9419b
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ahti Kiili

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/3d95b1e0-69bb-561e-9907-2afad1f9419b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d95b1e0-69bb-561e-9907-2afad1f9419b  

## Ownership & control

### Holdings / subsidiaries

- **A.K. Transactions OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/125669db-9c29-501c-935c-630875e5b829
- **Bali Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7de54f17-0f2c-5731-8080-2508cbdd8265
- **Collins Catering OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f5e7671e-7250-5a93-868e-c1fc64f72983
- **Hybrid Investments OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2e32bc23-1b51-53cf-a76b-607fb0b35d61
- **Kokteilibaar OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/85510612-ce55-5935-aad4-22eca7a8c1e9
- **Liquid Investments OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/28029ebf-4eaa-5256-9ad9-ac29770a05a8
- **Organia OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ea76d3cf-573f-57b7-be33-92d68a5bd9e0
- **Tangible Investments OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9b47b660-4f24-51e2-9894-c75ac3f9dbf7
- **A.K. Transactions OÜ** (beneficial owner) — https://whiteintel.dev/entity/125669db-9c29-501c-935c-630875e5b829
- **Bali Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/7de54f17-0f2c-5731-8080-2508cbdd8265
- **Collins Catering OÜ** (beneficial owner) — https://whiteintel.dev/entity/f5e7671e-7250-5a93-868e-c1fc64f72983
- **Hybrid Investments OÜ** (beneficial owner) — https://whiteintel.dev/entity/2e32bc23-1b51-53cf-a76b-607fb0b35d61

…and **4** 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.

## 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 **Ahti Kiili** — https://whiteintel.dev/entity/3d95b1e0-69bb-561e-9907-2afad1f9419b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahti Kiili**. Human view: https://whiteintel.dev/entity/3d95b1e0-69bb-561e-9907-2afad1f9419b · Structured JSON: https://whiteintel.dev/api/public/dossier/3d95b1e0-69bb-561e-9907-2afad1f9419b._

_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"._