---
title: "Tõnis Balodis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64eb76b1-ef51-5b66-8cc1-a991eac80d64
json: https://whiteintel.dev/api/public/dossier/64eb76b1-ef51-5b66-8cc1-a991eac80d64
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tõnis Balodis

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/64eb76b1-ef51-5b66-8cc1-a991eac80d64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64eb76b1-ef51-5b66-8cc1-a991eac80d64  

## Ownership & control

### Holdings / subsidiaries

- **AET JA KO JAHINDUSE OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5905790e-120a-5f9c-a940-c8581e5e56f8
- **Aktsiaselts OTOLUX** (Juhatuse liige) — https://whiteintel.dev/entity/0bd98fde-f640-5356-902c-28169deb3caf
- **Jaanikese Jahinduse OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/56cba7cc-ae4b-5914-a077-c758e7fa3e77
- **Mittetulundusühing Jaanikese Jahiühing** (Juhatuse liige) — https://whiteintel.dev/entity/86c1f931-0f4d-5bc2-93b1-b4f87b31ab0c
- **osaühing Apeks Kinnisvara** (Juhatuse liige) — https://whiteintel.dev/entity/9640a8fb-7648-5cc7-a8e8-afcb2267a6c6
- **OÜ Rohevik** (Juhatuse liige) — https://whiteintel.dev/entity/457075f7-dc80-515a-8c7b-7501853c6292
- **Puhtus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/579e0c85-ebe1-5953-9f0e-81e27ef2efac
- **TRANSOIL OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f56acc1c-2ebf-533b-a38e-65ae09503a2a
- **AET JA KO JAHINDUSE OÜ** (beneficial owner) — https://whiteintel.dev/entity/5905790e-120a-5f9c-a940-c8581e5e56f8
- **Aktsiaselts OTOLUX** (beneficial owner) — https://whiteintel.dev/entity/0bd98fde-f640-5356-902c-28169deb3caf
- **Jaanikese Jahinduse OÜ** (beneficial owner) — https://whiteintel.dev/entity/56cba7cc-ae4b-5914-a077-c758e7fa3e77
- **Mittetulundusühing Jaanikese Jahiühing** (beneficial owner) — https://whiteintel.dev/entity/86c1f931-0f4d-5bc2-93b1-b4f87b31ab0c

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Tõnis Balodis** — https://whiteintel.dev/entity/64eb76b1-ef51-5b66-8cc1-a991eac80d64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tõnis Balodis**. Human view: https://whiteintel.dev/entity/64eb76b1-ef51-5b66-8cc1-a991eac80d64 · Structured JSON: https://whiteintel.dev/api/public/dossier/64eb76b1-ef51-5b66-8cc1-a991eac80d64._

_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"._