---
title: "Siim Veersalu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71c0916a-5f35-5119-bc4b-429f7fd7defe
json: https://whiteintel.dev/api/public/dossier/71c0916a-5f35-5119-bc4b-429f7fd7defe
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Siim Veersalu

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/71c0916a-5f35-5119-bc4b-429f7fd7defe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71c0916a-5f35-5119-bc4b-429f7fd7defe  

## Ownership & control

### Holdings / subsidiaries

- **Factum Inkasso OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/08277347-b60d-547d-92f2-810d06dd97b7
- **Weberson Design Furniture OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ccc17ca5-4fbc-56a7-bf97-ec7f77ee1a03
- **Weberson OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1f98d7f5-4639-5502-86fd-f2e32c24d80d
- **Balduzhk Kocaj OÜ** (beneficial owner) — https://whiteintel.dev/entity/6aa042d3-1537-5bee-9a46-a9b9c824a229
- **BI Solutions OÜ** (beneficial owner) — https://whiteintel.dev/entity/c2356222-57b9-52ef-950b-1d2244daca44
- **Factum Inkasso OÜ** (beneficial owner) — https://whiteintel.dev/entity/08277347-b60d-547d-92f2-810d06dd97b7
- **Weberson Design Furniture OÜ** (beneficial owner) — https://whiteintel.dev/entity/ccc17ca5-4fbc-56a7-bf97-ec7f77ee1a03
- **Weberson OÜ** (beneficial owner) — https://whiteintel.dev/entity/1f98d7f5-4639-5502-86fd-f2e32c24d80d

## 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 **Siim Veersalu** — https://whiteintel.dev/entity/71c0916a-5f35-5119-bc4b-429f7fd7defe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Siim Veersalu**. Human view: https://whiteintel.dev/entity/71c0916a-5f35-5119-bc4b-429f7fd7defe · Structured JSON: https://whiteintel.dev/api/public/dossier/71c0916a-5f35-5119-bc4b-429f7fd7defe._

_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"._