---
title: "Daniel Tarve — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5d375ce-d050-587d-bc52-2c3f45219071
json: https://whiteintel.dev/api/public/dossier/a5d375ce-d050-587d-bc52-2c3f45219071
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Daniel Tarve

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a5d375ce-d050-587d-bc52-2c3f45219071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5d375ce-d050-587d-bc52-2c3f45219071  

## Ownership & control

### Holdings / subsidiaries

- **MR Trans äri OÜ** (beneficial owner) — https://whiteintel.dev/entity/23afca55-d18b-58ed-a271-f6a2377f47af
- **OÜ DDB** (beneficial owner) — https://whiteintel.dev/entity/0036dabe-7a2c-5a2d-82d3-f584f8316256

## 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 **Daniel Tarve** — https://whiteintel.dev/entity/a5d375ce-d050-587d-bc52-2c3f45219071 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Tarve**. Human view: https://whiteintel.dev/entity/a5d375ce-d050-587d-bc52-2c3f45219071 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5d375ce-d050-587d-bc52-2c3f45219071._

_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"._