---
title: "Arvi Ratassepp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8164bd20-cde6-56b2-bb23-761d006b8f28
json: https://whiteintel.dev/api/public/dossier/8164bd20-cde6-56b2-bb23-761d006b8f28
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Arvi Ratassepp

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8164bd20-cde6-56b2-bb23-761d006b8f28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8164bd20-cde6-56b2-bb23-761d006b8f28  

## Ownership & control

### Holdings / subsidiaries

- **Arani Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/31425f5e-03dd-5318-9e8d-c881a402efab
- **EstWest Trade OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/53ad8db2-473a-5f18-9b5e-cdd8981772cb
- **Forbio OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a2782644-8ac6-571e-ae26-8d6627307e09
- **Mittetulundusühing Kurtna Külaselts** (Juhatuse liige) — https://whiteintel.dev/entity/23d688d2-b680-5bf4-9f83-ce14b5cf6575
- **Saeliinid OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8e53d223-0b67-5d8f-9de4-6db627e31b2e
- **Saku vald, Kurtna küla, Tiigi tn 14 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/0b9f2f43-d1f7-5d37-adb7-06b13ad2aa91
- **Arani Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/31425f5e-03dd-5318-9e8d-c881a402efab
- **EstWest Trade OÜ** (beneficial owner) — https://whiteintel.dev/entity/53ad8db2-473a-5f18-9b5e-cdd8981772cb
- **Forbio OÜ** (beneficial owner) — https://whiteintel.dev/entity/a2782644-8ac6-571e-ae26-8d6627307e09
- **Mittetulundusühing Kurtna Külaselts** (beneficial owner) — https://whiteintel.dev/entity/23d688d2-b680-5bf4-9f83-ce14b5cf6575
- **Saeliinid OÜ** (beneficial owner) — https://whiteintel.dev/entity/8e53d223-0b67-5d8f-9de4-6db627e31b2e

## 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 **Arvi Ratassepp** — https://whiteintel.dev/entity/8164bd20-cde6-56b2-bb23-761d006b8f28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arvi Ratassepp**. Human view: https://whiteintel.dev/entity/8164bd20-cde6-56b2-bb23-761d006b8f28 · Structured JSON: https://whiteintel.dev/api/public/dossier/8164bd20-cde6-56b2-bb23-761d006b8f28._

_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"._