---
title: "Charles Dennis Kuhlman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4547ab86-4b5c-59f6-b59d-c34668defaae
json: https://whiteintel.dev/api/public/dossier/4547ab86-4b5c-59f6-b59d-c34668defaae
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Charles Dennis Kuhlman

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/4547ab86-4b5c-59f6-b59d-c34668defaae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4547ab86-4b5c-59f6-b59d-c34668defaae  

## Ownership & control

### Holdings / subsidiaries

- **MCT Shosha OÜ** (beneficial owner) — https://whiteintel.dev/entity/41cbc2ac-e6f7-51f7-8932-f6643397aee1
- **Nikoteca Baltics OÜ** (beneficial owner) — https://whiteintel.dev/entity/9a5e1e2d-0df1-5c9a-9d95-d097101db935

## 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 **Charles Dennis Kuhlman** — https://whiteintel.dev/entity/4547ab86-4b5c-59f6-b59d-c34668defaae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charles Dennis Kuhlman**. Human view: https://whiteintel.dev/entity/4547ab86-4b5c-59f6-b59d-c34668defaae · Structured JSON: https://whiteintel.dev/api/public/dossier/4547ab86-4b5c-59f6-b59d-c34668defaae._

_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"._