---
title: "Timo Truumaa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a883e35-d6c8-5abc-8519-73e4c7745031
json: https://whiteintel.dev/api/public/dossier/8a883e35-d6c8-5abc-8519-73e4c7745031
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Timo Truumaa

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8a883e35-d6c8-5abc-8519-73e4c7745031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a883e35-d6c8-5abc-8519-73e4c7745031  

## Ownership & control

### Holdings / subsidiaries

- **Mittetulundusühing Põrgupõhja Risti Selts** (Juhatuse liige) — https://whiteintel.dev/entity/a0bc0725-3436-5e5a-b1e7-6e32c11fe3d0
- **OÜ PREVIAN GRUPP** (Juhatuse liige) — https://whiteintel.dev/entity/959f6b51-1823-5680-a297-bd822089a201
- **OÜ PREVIAN GRUPP** (beneficial owner) — https://whiteintel.dev/entity/959f6b51-1823-5680-a297-bd822089a201

## 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 **Timo Truumaa** — https://whiteintel.dev/entity/8a883e35-d6c8-5abc-8519-73e4c7745031 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timo Truumaa**. Human view: https://whiteintel.dev/entity/8a883e35-d6c8-5abc-8519-73e4c7745031 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a883e35-d6c8-5abc-8519-73e4c7745031._

_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"._