---
title: "Tiit Kõuhkna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66eb5a5d-2893-5d4b-822e-11ff9f2eae20
json: https://whiteintel.dev/api/public/dossier/66eb5a5d-2893-5d4b-822e-11ff9f2eae20
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tiit Kõuhkna

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/66eb5a5d-2893-5d4b-822e-11ff9f2eae20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66eb5a5d-2893-5d4b-822e-11ff9f2eae20  

## Ownership & control

### Holdings / subsidiaries

- **Osaühing Trainera** (Juhatuse liige) — https://whiteintel.dev/entity/95707ab0-5a98-5c39-850d-ef204de27e92
- **Tallinna Direktorite Klubi** (Juhatuse liige) — https://whiteintel.dev/entity/03765905-8099-5794-9416-133f60670625
- **Aktsiaselts Direct Consulting** (beneficial owner) — https://whiteintel.dev/entity/8512df02-64b4-5842-a90a-6e8b7c4de17a
- **Aktsiaselts Läätsa Kalatööstus** (beneficial owner) — https://whiteintel.dev/entity/ad88c92f-5973-5273-9392-bcfe5be523c9
- **Aktsiaselts Veere Sadam** (beneficial owner) — https://whiteintel.dev/entity/045e4470-6371-5e32-a097-f9d463b2f42d
- **AS Hiiu Kalur** (beneficial owner) — https://whiteintel.dev/entity/195a295c-c0cb-541c-9715-d71413ac525b
- **Eesti Kalapüügiühistu** (beneficial owner) — https://whiteintel.dev/entity/3fa0e826-6c3c-5050-97a4-4357be1fdcf5
- **Energy Port OÜ** (beneficial owner) — https://whiteintel.dev/entity/41e044bd-fc0b-50c0-bc17-b907a00d1cdb
- **Merivälja Realestate OÜ** (beneficial owner) — https://whiteintel.dev/entity/69c5978f-bec0-57d5-914f-a53df01d6fda
- **OÜ DC Investments** (beneficial owner) — https://whiteintel.dev/entity/2b1369eb-5e84-5e9b-8b1a-ae6a0297f9b8
- **Osaühing Politeia** (beneficial owner) — https://whiteintel.dev/entity/7077dcb1-b00f-5171-a3e2-2f9e9e9cbf41
- **Osaühing REDSTORM** (beneficial owner) — https://whiteintel.dev/entity/fbd7fad7-8c4c-5bc4-9ded-dadd131c545a

…and **10** 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/0377c8ac-3175-4537-a970-02316c096231)

## 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 Kõuhkna** — https://whiteintel.dev/entity/66eb5a5d-2893-5d4b-822e-11ff9f2eae20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tiit Kõuhkna**. Human view: https://whiteintel.dev/entity/66eb5a5d-2893-5d4b-822e-11ff9f2eae20 · Structured JSON: https://whiteintel.dev/api/public/dossier/66eb5a5d-2893-5d4b-822e-11ff9f2eae20._

_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"._