---
title: "Monika Haukanõmm — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92dd9bd2-f07e-40f6-8cfd-e3a21f112737
json: https://whiteintel.dev/api/public/dossier/92dd9bd2-f07e-40f6-8cfd-e3a21f112737
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Monika Haukanõmm

**Type:** Person  
**Jurisdiction:** EE  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92dd9bd2-f07e-40f6-8cfd-e3a21f112737  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92dd9bd2-f07e-40f6-8cfd-e3a21f112737  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Monika Haukanõmm** — wikidata_pep · `wd:Q20528676` — https://whiteintel.dev/entity/1b8b1036-67e4-5b3f-91bc-3a9f1285e22c
- **Monika Haukanõmm** — estonia_ariregister · `—` — https://whiteintel.dev/entity/9a65e3e1-d522-5fe0-b408-9d464002745e

## 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/1b8b1036-67e4-5b3f-91bc-3a9f1285e22c)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q20528676/

## 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 **Monika Haukanõmm** — https://whiteintel.dev/entity/92dd9bd2-f07e-40f6-8cfd-e3a21f112737 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monika Haukanõmm**. Human view: https://whiteintel.dev/entity/92dd9bd2-f07e-40f6-8cfd-e3a21f112737 · Structured JSON: https://whiteintel.dev/api/public/dossier/92dd9bd2-f07e-40f6-8cfd-e3a21f112737._

_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"._