---
title: "Tõnis Kaasik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6826a92c-5eb4-59a0-a5e5-c3b51e89db2c
json: https://whiteintel.dev/api/public/dossier/6826a92c-5eb4-59a0-a5e5-c3b51e89db2c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tõnis Kaasik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/6826a92c-5eb4-59a0-a5e5-c3b51e89db2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6826a92c-5eb4-59a0-a5e5-c3b51e89db2c  

## Ownership & control

### Holdings / subsidiaries

- **aktsiaselts Ecometal** (Juhatuse liige) — https://whiteintel.dev/entity/3ce75f57-edd7-50d8-be13-407d146847e6
- **Klindimõisa MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1cb61969-b2cd-5183-a269-fc15472a19d6
- **Osaühing Net Systems Group** (Juhatuse liige) — https://whiteintel.dev/entity/fe725280-0a27-57c1-b7f4-a6793b3efebc
- **OÜ NS Finance** (Juhatuse liige) — https://whiteintel.dev/entity/4d35d5dd-a49a-5aa5-b956-8249bcefb287
- **OÜ Weerec** (Juhatuse liige) — https://whiteintel.dev/entity/7f15483e-1828-56c4-9124-0da6e035d458
- **Saka Mõis OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/df4ba52a-6ae6-5e56-8bfe-7e372cd03ab2
- **aktsiaselts Ecometal** (beneficial owner) — https://whiteintel.dev/entity/3ce75f57-edd7-50d8-be13-407d146847e6
- **Ampler Bikes OÜ** (beneficial owner) — https://whiteintel.dev/entity/b4c62ddf-59e8-5eb5-a059-27e99bba19a4
- **Klindimõisa MTÜ** (beneficial owner) — https://whiteintel.dev/entity/1cb61969-b2cd-5183-a269-fc15472a19d6
- **Osaühing Net Systems Group** (beneficial owner) — https://whiteintel.dev/entity/fe725280-0a27-57c1-b7f4-a6793b3efebc
- **OÜ NS Finance** (beneficial owner) — https://whiteintel.dev/entity/4d35d5dd-a49a-5aa5-b956-8249bcefb287
- **OÜ Weerec** (beneficial owner) — https://whiteintel.dev/entity/7f15483e-1828-56c4-9124-0da6e035d458

…and **1** 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/965c3d1d-7412-470d-b000-1f6dca8248db)

## 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 Kaasik** — https://whiteintel.dev/entity/6826a92c-5eb4-59a0-a5e5-c3b51e89db2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tõnis Kaasik**. Human view: https://whiteintel.dev/entity/6826a92c-5eb4-59a0-a5e5-c3b51e89db2c · Structured JSON: https://whiteintel.dev/api/public/dossier/6826a92c-5eb4-59a0-a5e5-c3b51e89db2c._

_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"._