---
title: "Jaan Lember — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a09ea5e4-7bf5-5ec0-82c1-649d3bd767c8
json: https://whiteintel.dev/api/public/dossier/a09ea5e4-7bf5-5ec0-82c1-649d3bd767c8
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jaan Lember

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a09ea5e4-7bf5-5ec0-82c1-649d3bd767c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a09ea5e4-7bf5-5ec0-82c1-649d3bd767c8  

## Ownership & control

### Holdings / subsidiaries

- **AIstay Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b6f15dbe-695c-52ce-b7ca-c58238d45ad6
- **Mittetulundusühing Kõinastu Külaselts** (Juhatuse liige) — https://whiteintel.dev/entity/3ffe8bd0-aab0-5a48-9b72-87c98d882847
- **MTÜ KORALLI SAUN** (Juhatuse liige) — https://whiteintel.dev/entity/2c66c9cd-d27f-5376-9982-1bc9e6cc840b
- **OÜ Balandis** (Juhatuse liige) — https://whiteintel.dev/entity/5f2d466a-7659-52fa-a1a9-9fdb072a5238
- **OÜ Kiil** (Likvideerija) — https://whiteintel.dev/entity/6d325ba4-fbe1-5c31-a28b-29ddc3a2e22c
- **Viimsi Päästeselts MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/240d815e-52af-533d-9a88-a45b039eebec
- **AIstay Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/b6f15dbe-695c-52ce-b7ca-c58238d45ad6
- **Mittetulundusühing Kõinastu Külaselts** (beneficial owner) — https://whiteintel.dev/entity/3ffe8bd0-aab0-5a48-9b72-87c98d882847
- **MTÜ KORALLI SAUN** (beneficial owner) — https://whiteintel.dev/entity/2c66c9cd-d27f-5376-9982-1bc9e6cc840b
- **OÜ Balandis** (beneficial owner) — https://whiteintel.dev/entity/5f2d466a-7659-52fa-a1a9-9fdb072a5238
- **OÜ Kiil** (beneficial owner) — https://whiteintel.dev/entity/6d325ba4-fbe1-5c31-a28b-29ddc3a2e22c
- **Viimsi Päästeselts MTÜ** (beneficial owner) — https://whiteintel.dev/entity/240d815e-52af-533d-9a88-a45b039eebec

## 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/6cbe9f44-66d5-4ab6-b021-3c0e6eefdec3)

## 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 **Jaan Lember** — https://whiteintel.dev/entity/a09ea5e4-7bf5-5ec0-82c1-649d3bd767c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jaan Lember**. Human view: https://whiteintel.dev/entity/a09ea5e4-7bf5-5ec0-82c1-649d3bd767c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a09ea5e4-7bf5-5ec0-82c1-649d3bd767c8._

_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"._