---
title: "Tiit Kuusmik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65b4d1be-37dc-502b-bfff-e8e9fd0758ea
json: https://whiteintel.dev/api/public/dossier/65b4d1be-37dc-502b-bfff-e8e9fd0758ea
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tiit Kuusmik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/65b4d1be-37dc-502b-bfff-e8e9fd0758ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65b4d1be-37dc-502b-bfff-e8e9fd0758ea  

## Ownership & control

### Holdings / subsidiaries

- **Almansa Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2c0c3121-2b1d-5257-a941-516423d149f5
- **Jahindusühistu Sõmeru** (Juhatuse liige) — https://whiteintel.dev/entity/7129e8d4-80ee-56dd-9a39-7b82fa8d301c
- **Mittetulundusühing Roela Jahipiirkond** (Juhatuse liige) — https://whiteintel.dev/entity/0929cd93-5d38-5a31-be0a-20b82235f3dc
- **Osaühing Kaarli Farm** (Juhatuse liige) — https://whiteintel.dev/entity/44fab601-1f69-5d02-b291-b63d09eef53f
- **Osaühing Rakvere Põllumajandustehnika** (Juhatuse liige) — https://whiteintel.dev/entity/15ad93e7-c166-5f83-a894-0e4d29caf865
- **Osaühing ÕITSENG** (Juhatuse liige) — https://whiteintel.dev/entity/93ed112d-e8aa-573e-8af3-d69a1517d10a
- **Porkuni Jahipiirkond OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/239469e6-da55-5361-a263-cf80bcffd85c
- **Almansa Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/2c0c3121-2b1d-5257-a941-516423d149f5
- **Jahindusühistu Sõmeru** (beneficial owner) — https://whiteintel.dev/entity/7129e8d4-80ee-56dd-9a39-7b82fa8d301c
- **Mittetulundusühing Roela Jahipiirkond** (beneficial owner) — https://whiteintel.dev/entity/0929cd93-5d38-5a31-be0a-20b82235f3dc
- **Osaühing Kaarli Farm** (beneficial owner) — https://whiteintel.dev/entity/44fab601-1f69-5d02-b291-b63d09eef53f
- **Osaühing Rakvere Põllumajandustehnika** (beneficial owner) — https://whiteintel.dev/entity/15ad93e7-c166-5f83-a894-0e4d29caf865

…and **3** 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.

## 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/3da38f2a-6fcc-5d35-8c62-792646c64898)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8c0f3678-9bb3-43b0-ae68-a4fcc5e720b8)

## 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 **Tiit Kuusmik** — https://whiteintel.dev/entity/65b4d1be-37dc-502b-bfff-e8e9fd0758ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tiit Kuusmik**. Human view: https://whiteintel.dev/entity/65b4d1be-37dc-502b-bfff-e8e9fd0758ea · Structured JSON: https://whiteintel.dev/api/public/dossier/65b4d1be-37dc-502b-bfff-e8e9fd0758ea._

_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"._