---
title: "Meelis Šokman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6efcb45f-2f46-53f4-b63e-7f48065e014b
json: https://whiteintel.dev/api/public/dossier/6efcb45f-2f46-53f4-b63e-7f48065e014b
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Meelis Šokman

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/6efcb45f-2f46-53f4-b63e-7f48065e014b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6efcb45f-2f46-53f4-b63e-7f48065e014b  

## Ownership & control

### Holdings / subsidiaries

- **ActionBaltics OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/daf2408a-e3be-5bc1-8259-942133eb06f1
- **GFCSolutions OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8648e17a-cfff-5848-aa83-272e71223283
- **Green Formula Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4768df43-b9bf-51f1-91c3-1361468d86c8
- **Osaühing Ranford Invest** (Juhatuse liige) — https://whiteintel.dev/entity/aad711f6-80aa-59bc-b342-a3b24ea8dc4c
- **ActionBaltics OÜ** (beneficial owner) — https://whiteintel.dev/entity/daf2408a-e3be-5bc1-8259-942133eb06f1
- **GFCSolutions OÜ** (beneficial owner) — https://whiteintel.dev/entity/8648e17a-cfff-5848-aa83-272e71223283
- **Green Formula Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/4768df43-b9bf-51f1-91c3-1361468d86c8
- **Osaühing Ranford Invest** (beneficial owner) — https://whiteintel.dev/entity/aad711f6-80aa-59bc-b342-a3b24ea8dc4c
- **P160 OÜ** (beneficial owner) — https://whiteintel.dev/entity/d460b8e8-e2da-5e04-97e7-1eee7755646a
- **Toci OÜ** (beneficial owner) — https://whiteintel.dev/entity/c1afb37f-2ebb-5826-b1e6-4a4b87b02fe8

## 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 **Meelis Šokman** — https://whiteintel.dev/entity/6efcb45f-2f46-53f4-b63e-7f48065e014b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meelis Šokman**. Human view: https://whiteintel.dev/entity/6efcb45f-2f46-53f4-b63e-7f48065e014b · Structured JSON: https://whiteintel.dev/api/public/dossier/6efcb45f-2f46-53f4-b63e-7f48065e014b._

_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"._