---
title: "Jaak Kaarma — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c2016cf-f36b-5dc6-a06b-e29685d0a7a8
json: https://whiteintel.dev/api/public/dossier/9c2016cf-f36b-5dc6-a06b-e29685d0a7a8
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jaak Kaarma

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/9c2016cf-f36b-5dc6-a06b-e29685d0a7a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c2016cf-f36b-5dc6-a06b-e29685d0a7a8  

## Ownership & control

### Holdings / subsidiaries

- **Kirjastus Ilo OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8d56dec5-6b3d-52e5-b67f-2dfcbbfc8890
- **Kirjastus Ilo OÜ** (beneficial owner) — https://whiteintel.dev/entity/8d56dec5-6b3d-52e5-b67f-2dfcbbfc8890

## 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/53476365-967f-4caf-ae6f-5fabe8292960)

## 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 **Jaak Kaarma** — https://whiteintel.dev/entity/9c2016cf-f36b-5dc6-a06b-e29685d0a7a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jaak Kaarma**. Human view: https://whiteintel.dev/entity/9c2016cf-f36b-5dc6-a06b-e29685d0a7a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c2016cf-f36b-5dc6-a06b-e29685d0a7a8._

_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"._