---
title: "Terje Trei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62a78946-06d7-55b4-a2a5-7cb20e707a67
json: https://whiteintel.dev/api/public/dossier/62a78946-06d7-55b4-a2a5-7cb20e707a67
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Terje Trei

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/62a78946-06d7-55b4-a2a5-7cb20e707a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62a78946-06d7-55b4-a2a5-7cb20e707a67  

## Ownership & control

### Holdings / subsidiaries

- **Elerizo OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e9a7eee1-f530-562f-88f5-97891ca19bb6
- **NOBENOKK OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/31b29d90-8c31-5152-96cf-16fe11a51791
- **Põltsamaa Vallavara OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/030a0562-ec5c-593f-a8b4-0350baa55854
- **Terje Trei** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/8a5f95c1-1a2a-50fa-8ebd-5a30a8de3a56
- **Varesepesa OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/396648dc-0744-52e1-af29-2c3be0997cdf
- **Elerizo OÜ** (beneficial owner) — https://whiteintel.dev/entity/e9a7eee1-f530-562f-88f5-97891ca19bb6
- **NOBENOKK OÜ** (beneficial owner) — https://whiteintel.dev/entity/31b29d90-8c31-5152-96cf-16fe11a51791
- **Põltsamaa Vallavara OÜ** (beneficial owner) — https://whiteintel.dev/entity/030a0562-ec5c-593f-a8b4-0350baa55854
- **Varesepesa OÜ** (beneficial owner) — https://whiteintel.dev/entity/396648dc-0744-52e1-af29-2c3be0997cdf

## 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/4a79d3b9-0ffd-4c41-a0a4-b070a5912849)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d3311c81-8151-5092-ad43-e79a8c465423)

## 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 **Terje Trei** — https://whiteintel.dev/entity/62a78946-06d7-55b4-a2a5-7cb20e707a67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Terje Trei**. Human view: https://whiteintel.dev/entity/62a78946-06d7-55b4-a2a5-7cb20e707a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/62a78946-06d7-55b4-a2a5-7cb20e707a67._

_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"._