---
title: "Daimar Liiv — Ownership Dossier"
canonical: https://whiteintel.dev/entity/470a6fc5-b82a-5516-8419-e98527f8824b
json: https://whiteintel.dev/api/public/dossier/470a6fc5-b82a-5516-8419-e98527f8824b
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Daimar Liiv

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/470a6fc5-b82a-5516-8419-e98527f8824b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/470a6fc5-b82a-5516-8419-e98527f8824b  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Laskurliit** (Juhatuse liige) — https://whiteintel.dev/entity/71f5afb9-3237-5272-8dbd-3ab0c5e923da
- **Eesti Relvaomanike Liit** (Juhatuse liige) — https://whiteintel.dev/entity/6d7b811a-1988-54ab-ab66-fecf1b8ebafa
- **Eesti Laskurliit** (beneficial owner) — https://whiteintel.dev/entity/71f5afb9-3237-5272-8dbd-3ab0c5e923da
- **Eesti Relvaomanike Liit** (beneficial owner) — https://whiteintel.dev/entity/6d7b811a-1988-54ab-ab66-fecf1b8ebafa
- **Osaühing Daiko** (beneficial owner) — https://whiteintel.dev/entity/4db6847e-ced9-5a5d-bcf5-88a138b33dac

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/21768396-b3c9-5685-883c-dafad19c8214)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/61467c4d-a3ad-427a-9b50-c277bbe83124)

## 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 **Daimar Liiv** — https://whiteintel.dev/entity/470a6fc5-b82a-5516-8419-e98527f8824b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daimar Liiv**. Human view: https://whiteintel.dev/entity/470a6fc5-b82a-5516-8419-e98527f8824b · Structured JSON: https://whiteintel.dev/api/public/dossier/470a6fc5-b82a-5516-8419-e98527f8824b._

_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"._