---
title: "Tiit Terik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e291f46-f8a3-5e48-933d-71d9cd2f9f2c
json: https://whiteintel.dev/api/public/dossier/9e291f46-f8a3-5e48-933d-71d9cd2f9f2c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tiit Terik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/9e291f46-f8a3-5e48-933d-71d9cd2f9f2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e291f46-f8a3-5e48-933d-71d9cd2f9f2c  

## Ownership & control

### Holdings / subsidiaries

- **Jonasu OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/67a31d8c-c0e4-5d39-9a0b-71723b8a04b6
- **Aktsiaselts Tallinna Arendused** (beneficial owner) — https://whiteintel.dev/entity/10d1341b-2d93-5cbb-8063-292ef642fd3e
- **Aktsiaselts Tallinna Haigla** (beneficial owner) — https://whiteintel.dev/entity/d81f5f61-6bbc-5bc4-bbe1-cc6f44905348
- **Aktsiaselts Tallinna Jäätmete Taaskasutuskeskus** (beneficial owner) — https://whiteintel.dev/entity/673ce00e-860f-506c-8883-c3488f49d7fb
- **Aktsiaselts Tallinna Linnatransport** (beneficial owner) — https://whiteintel.dev/entity/cc2170fe-519a-576a-a810-b461a3cbde7f
- **Jonasu OÜ** (beneficial owner) — https://whiteintel.dev/entity/67a31d8c-c0e4-5d39-9a0b-71723b8a04b6
- **Osaühing Tallinna Perearstikeskus** (beneficial owner) — https://whiteintel.dev/entity/327df8a8-2e2c-50dc-baa1-8c29c1be6b64
- **Sihtasutus Tallinna Ettevõtlusinkubaatorid** (beneficial owner) — https://whiteintel.dev/entity/1ce4dc1c-ffc7-5f07-a953-035f1a158bd2
- **Sihtasutus Tallinna Haigla Arendus** (beneficial owner) — https://whiteintel.dev/entity/cfd316d5-be69-5658-ae7a-dd148739fc79
- **Sihtasutus Tallinna Kultuurikatel** (beneficial owner) — https://whiteintel.dev/entity/de96a5b3-fb56-5ee7-a22b-64993f42b3b9
- **Sihtasutus Tallinna Lastehaigla** (beneficial owner) — https://whiteintel.dev/entity/82de07ab-033a-55c8-994f-0ee339eb9982
- **Sihtasutus Tallinna Lauluväljak** (beneficial owner) — https://whiteintel.dev/entity/571e4f28-db86-569a-84b6-ea9b0145e7a5

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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/541e38ab-db8c-5ceb-932b-b63800dde3b6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9ac7ef4f-dbd9-4cad-9e49-a60c5513390a)

## 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 **Tiit Terik** — https://whiteintel.dev/entity/9e291f46-f8a3-5e48-933d-71d9cd2f9f2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tiit Terik**. Human view: https://whiteintel.dev/entity/9e291f46-f8a3-5e48-933d-71d9cd2f9f2c · Structured JSON: https://whiteintel.dev/api/public/dossier/9e291f46-f8a3-5e48-933d-71d9cd2f9f2c._

_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"._