---
title: "Tarplani Kaubanduse Osaühing — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d10d061-a87e-5ce3-9a48-8620a23324e1
json: https://whiteintel.dev/api/public/dossier/7d10d061-a87e-5ce3-9a48-8620a23324e1
identifier: ee-regcode:10349904
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tarplani Kaubanduse Osaühing

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10349904`  
**Canonical dossier:** https://whiteintel.dev/entity/7d10d061-a87e-5ce3-9a48-8620a23324e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d10d061-a87e-5ce3-9a48-8620a23324e1  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Asko Pohla** (beneficial owner) — https://whiteintel.dev/entity/341cbd3e-5bae-578f-8217-a8df8137a2df
- **Tõnis Pohla** (beneficial owner) — https://whiteintel.dev/entity/0f7fa1dd-a0d2-5675-a8b3-10e70db59f24
- **Tarmo Plank** (beneficial owner) — https://whiteintel.dev/entity/444438a7-6841-5cd1-9a91-2a4c56cb0e58

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

A **7-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/10349904

## 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 **Tarplani Kaubanduse Osaühing** — https://whiteintel.dev/entity/7d10d061-a87e-5ce3-9a48-8620a23324e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tarplani Kaubanduse Osaühing**. Human view: https://whiteintel.dev/entity/7d10d061-a87e-5ce3-9a48-8620a23324e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d10d061-a87e-5ce3-9a48-8620a23324e1._

_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"._