---
title: "TH Valdus OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72873b68-e5a6-55f0-a335-c8649c180a56
json: https://whiteintel.dev/api/public/dossier/72873b68-e5a6-55f0-a335-c8649c180a56
identifier: ee-regcode:12901435
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# TH Valdus OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12901435`  
**Canonical dossier:** https://whiteintel.dev/entity/72873b68-e5a6-55f0-a335-c8649c180a56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72873b68-e5a6-55f0-a335-c8649c180a56  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Egert Tüksammel** (beneficial owner) — https://whiteintel.dev/entity/ed96713f-a570-50fc-b63b-f92f41353872
- **Egle Tüksammel** (beneficial owner) — https://whiteintel.dev/entity/8e887eee-292d-50ac-a1f7-444d0e45e199
- **Elis Tüksammel** (beneficial owner) — https://whiteintel.dev/entity/093ec306-a653-5d0f-bbab-b33648590efc
- **Ilona Mening** (beneficial owner) — https://whiteintel.dev/entity/e7cda1f9-966a-51e0-8cc4-c1c00fc17b4e
- **Karin Hage** (beneficial owner) — https://whiteintel.dev/entity/047d7e33-69d8-5d34-99c6-22c0a876fb2a
- **Pille Tüksammel** (beneficial owner) — https://whiteintel.dev/entity/f1e04fc1-afc9-5a83-bdd8-c94c6726c8cb
- **Ülo Hage** (beneficial owner) — https://whiteintel.dev/entity/55b1ac2a-7c55-5368-800c-de1cfa93dd13

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/12901435

## 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 **TH Valdus OÜ** — https://whiteintel.dev/entity/72873b68-e5a6-55f0-a335-c8649c180a56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TH Valdus OÜ**. Human view: https://whiteintel.dev/entity/72873b68-e5a6-55f0-a335-c8649c180a56 · Structured JSON: https://whiteintel.dev/api/public/dossier/72873b68-e5a6-55f0-a335-c8649c180a56._

_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"._