---
title: "Urmo Trei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ffbd65f-1f94-5ec5-b6b6-ef3fbb7f985c
json: https://whiteintel.dev/api/public/dossier/3ffbd65f-1f94-5ec5-b6b6-ef3fbb7f985c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Urmo Trei

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/3ffbd65f-1f94-5ec5-b6b6-ef3fbb7f985c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ffbd65f-1f94-5ec5-b6b6-ef3fbb7f985c  

## Ownership & control

### Holdings / subsidiaries

- **ELP Logistics OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dbb4e430-adf5-51b5-9444-7a8c553907b5
- **Keila Lustila OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b96bfbfb-5842-505d-8ccd-9dce7b19b38a
- **Lustila OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/382588de-8978-591f-aa31-d6297588da85
- **OÜ Uksalo** (Juhatuse liige) — https://whiteintel.dev/entity/af35e919-1fb1-52bc-9136-1f5c66c3115d
- **ELP Logistics OÜ** (beneficial owner) — https://whiteintel.dev/entity/dbb4e430-adf5-51b5-9444-7a8c553907b5
- **Keila Lustila OÜ** (beneficial owner) — https://whiteintel.dev/entity/b96bfbfb-5842-505d-8ccd-9dce7b19b38a
- **Lustila OÜ** (beneficial owner) — https://whiteintel.dev/entity/382588de-8978-591f-aa31-d6297588da85
- **OÜ Uksalo** (beneficial owner) — https://whiteintel.dev/entity/af35e919-1fb1-52bc-9136-1f5c66c3115d

## 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 **Urmo Trei** — https://whiteintel.dev/entity/3ffbd65f-1f94-5ec5-b6b6-ef3fbb7f985c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Urmo Trei**. Human view: https://whiteintel.dev/entity/3ffbd65f-1f94-5ec5-b6b6-ef3fbb7f985c · Structured JSON: https://whiteintel.dev/api/public/dossier/3ffbd65f-1f94-5ec5-b6b6-ef3fbb7f985c._

_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"._