---
title: "HARLON INVEST OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/504768b2-d280-5f38-a7a1-9237ea30b6c3
json: https://whiteintel.dev/api/public/dossier/504768b2-d280-5f38-a7a1-9237ea30b6c3
identifier: ee-regcode:14167040
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# HARLON INVEST OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:14167040`  
**Canonical dossier:** https://whiteintel.dev/entity/504768b2-d280-5f38-a7a1-9237ea30b6c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/504768b2-d280-5f38-a7a1-9237ea30b6c3  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Heija-Maarja Gerretz** (beneficial owner) — https://whiteintel.dev/entity/dc43613e-ded5-5085-ad02-af96847a99ac
- **Kevin Gerretz** (beneficial owner) — https://whiteintel.dev/entity/ee224f75-7504-5a6a-a947-f2564d805f24

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/14167040

## 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 **HARLON INVEST OÜ** — https://whiteintel.dev/entity/504768b2-d280-5f38-a7a1-9237ea30b6c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARLON INVEST OÜ**. Human view: https://whiteintel.dev/entity/504768b2-d280-5f38-a7a1-9237ea30b6c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/504768b2-d280-5f38-a7a1-9237ea30b6c3._

_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"._