---
title: "Erkki Malm — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d5a0089-cb90-5cfa-86a5-2cca92bf3ddb
json: https://whiteintel.dev/api/public/dossier/8d5a0089-cb90-5cfa-86a5-2cca92bf3ddb
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Erkki Malm

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8d5a0089-cb90-5cfa-86a5-2cca92bf3ddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d5a0089-cb90-5cfa-86a5-2cca92bf3ddb  

## Ownership & control

### Holdings / subsidiaries

- **Grey House Development OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c16650d8-725e-5f6d-9ffb-182c6b714ab9
- **Herbalist OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/63380a0b-b6f5-5f18-aef0-1d6af7539980
- **Kopli Herbalist OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b198d828-827a-5ac0-ae2a-40636a7f0d00
- **Moksha OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f40a7f2c-9386-55d7-91ff-013844664feb
- **Grey House Development OÜ** (beneficial owner) — https://whiteintel.dev/entity/c16650d8-725e-5f6d-9ffb-182c6b714ab9
- **Herbalist OÜ** (beneficial owner) — https://whiteintel.dev/entity/63380a0b-b6f5-5f18-aef0-1d6af7539980
- **Kopli Herbalist OÜ** (beneficial owner) — https://whiteintel.dev/entity/b198d828-827a-5ac0-ae2a-40636a7f0d00
- **Moksha OÜ** (beneficial owner) — https://whiteintel.dev/entity/f40a7f2c-9386-55d7-91ff-013844664feb

## 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 **Erkki Malm** — https://whiteintel.dev/entity/8d5a0089-cb90-5cfa-86a5-2cca92bf3ddb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Erkki Malm**. Human view: https://whiteintel.dev/entity/8d5a0089-cb90-5cfa-86a5-2cca92bf3ddb · Structured JSON: https://whiteintel.dev/api/public/dossier/8d5a0089-cb90-5cfa-86a5-2cca92bf3ddb._

_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"._