---
title: "Pille Pank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81f08f9e-1142-52ca-9909-3a4b22e5ba86
json: https://whiteintel.dev/api/public/dossier/81f08f9e-1142-52ca-9909-3a4b22e5ba86
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Pille Pank

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/81f08f9e-1142-52ca-9909-3a4b22e5ba86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81f08f9e-1142-52ca-9909-3a4b22e5ba86  

## Ownership & control

### Holdings / subsidiaries

- **Blueice OÜ** (Prokurist) — https://whiteintel.dev/entity/77a6e147-ace3-5b72-87c0-de14099d4beb
- **OÜ Alvekest** (Juhatuse liige) — https://whiteintel.dev/entity/b16d1a30-65c3-5b0f-9f6d-eb1321c7f99e
- **RTEG OÜ** (Prokurist) — https://whiteintel.dev/entity/91ef9a42-efd3-53e2-9c54-2180d0761548
- **Osaühing RAILCAR** (beneficial owner) — https://whiteintel.dev/entity/5ba6113d-df0f-518f-b928-2e365bb5ad28
- **OÜ Alvekest** (beneficial owner) — https://whiteintel.dev/entity/b16d1a30-65c3-5b0f-9f6d-eb1321c7f99e

## 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 **Pille Pank** — https://whiteintel.dev/entity/81f08f9e-1142-52ca-9909-3a4b22e5ba86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pille Pank**. Human view: https://whiteintel.dev/entity/81f08f9e-1142-52ca-9909-3a4b22e5ba86 · Structured JSON: https://whiteintel.dev/api/public/dossier/81f08f9e-1142-52ca-9909-3a4b22e5ba86._

_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"._