---
title: "Tõnis Palts — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80809e4c-4707-5d9e-9271-8b85e2206c91
json: https://whiteintel.dev/api/public/dossier/80809e4c-4707-5d9e-9271-8b85e2206c91
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tõnis Palts

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/80809e4c-4707-5d9e-9271-8b85e2206c91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80809e4c-4707-5d9e-9271-8b85e2206c91  

## Ownership & control

### Holdings / subsidiaries

- **Istavera OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/aad922c8-1b6b-5618-aaa9-63848b98093b
- **osaühing Jubek Investments** (Juhatuse liige) — https://whiteintel.dev/entity/2fa3bb9f-2c54-5b60-98d2-942b92b35d9b
- **osaühing Pambos Holdings** (Juhatuse liige) — https://whiteintel.dev/entity/3f27681c-135c-5471-991e-042ed8f2a66f
- **Osaühing Tradepluss** (Juhatuse liige) — https://whiteintel.dev/entity/d5fa0c56-9a02-5aea-8d57-9d08451b5210
- **OÜ Noranet** (Juhatuse liige) — https://whiteintel.dev/entity/972b5f55-57b9-53bd-b1b4-88ada588a341
- **Istavera OÜ** (beneficial owner) — https://whiteintel.dev/entity/aad922c8-1b6b-5618-aaa9-63848b98093b
- **VeyaNord OÜ** (beneficial owner) — https://whiteintel.dev/entity/15c14b44-0f8d-593a-befb-38cf045b6841

## 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/0e45f578-75f6-5f08-9f5d-a573eecdaef5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4d93cee6-01ae-415a-8440-bcc0745d8ff8)

## 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 **Tõnis Palts** — https://whiteintel.dev/entity/80809e4c-4707-5d9e-9271-8b85e2206c91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tõnis Palts**. Human view: https://whiteintel.dev/entity/80809e4c-4707-5d9e-9271-8b85e2206c91 · Structured JSON: https://whiteintel.dev/api/public/dossier/80809e4c-4707-5d9e-9271-8b85e2206c91._

_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"._