---
title: "Urmas Paet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7620fb56-21cc-54d6-b9b0-ec503cb58629
json: https://whiteintel.dev/api/public/dossier/7620fb56-21cc-54d6-b9b0-ec503cb58629
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Urmas Paet

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/7620fb56-21cc-54d6-b9b0-ec503cb58629  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7620fb56-21cc-54d6-b9b0-ec503cb58629  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Reformierakond** (Juhatuse liige) — https://whiteintel.dev/entity/03808436-4e97-5d27-bbcc-25f70aa8edd4
- **Eesti Reformierakond** (beneficial owner) — https://whiteintel.dev/entity/03808436-4e97-5d27-bbcc-25f70aa8edd4

## 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/192362ce-6709-5d5b-8fa8-0146346a4495)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6b5c6299-34da-4db5-bdc3-fb155b5b30c1)

## 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 **Urmas Paet** — https://whiteintel.dev/entity/7620fb56-21cc-54d6-b9b0-ec503cb58629 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Urmas Paet**. Human view: https://whiteintel.dev/entity/7620fb56-21cc-54d6-b9b0-ec503cb58629 · Structured JSON: https://whiteintel.dev/api/public/dossier/7620fb56-21cc-54d6-b9b0-ec503cb58629._

_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"._