---
title: "TRV Varad OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dfaa42d-bbd8-5f2f-95e1-a2c1065b9cdb
json: https://whiteintel.dev/api/public/dossier/9dfaa42d-bbd8-5f2f-95e1-a2c1065b9cdb
identifier: ee-regcode:12684179
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# TRV Varad OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12684179`  
**Canonical dossier:** https://whiteintel.dev/entity/9dfaa42d-bbd8-5f2f-95e1-a2c1065b9cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dfaa42d-bbd8-5f2f-95e1-a2c1065b9cdb  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Martin-Paul Rinne** (beneficial owner) — https://whiteintel.dev/entity/5207101f-3e48-5ce3-b836-2c685e3a1580
- **Merle Alliksoo** (beneficial owner) — https://whiteintel.dev/entity/4529f0ab-3214-5ab3-8815-0bcb1132a561
- **Tõnis Tamme** (beneficial owner) — https://whiteintel.dev/entity/7bd06489-0461-511e-beef-ac39350928e9

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/12684179

## 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 **TRV Varad OÜ** — https://whiteintel.dev/entity/9dfaa42d-bbd8-5f2f-95e1-a2c1065b9cdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRV Varad OÜ**. Human view: https://whiteintel.dev/entity/9dfaa42d-bbd8-5f2f-95e1-a2c1065b9cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/9dfaa42d-bbd8-5f2f-95e1-a2c1065b9cdb._

_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"._