---
title: "Osaühing GL Varahaldur — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aed65bb7-5b73-53f5-9c5e-bef91c794f02
json: https://whiteintel.dev/api/public/dossier/aed65bb7-5b73-53f5-9c5e-bef91c794f02
identifier: ee-regcode:12128426
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Osaühing GL Varahaldur

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12128426`  
**Canonical dossier:** https://whiteintel.dev/entity/aed65bb7-5b73-53f5-9c5e-bef91c794f02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aed65bb7-5b73-53f5-9c5e-bef91c794f02  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Marko Lilienthal** (beneficial owner) — https://whiteintel.dev/entity/6fe9e772-5670-5ea6-872e-c7eb1be1141e
- **Peter Šaraškin** (beneficial owner) — https://whiteintel.dev/entity/c578ec3b-1f25-5915-92f0-9b12f19aa8fd
- **Toomas Tõniste** (beneficial owner) — https://whiteintel.dev/entity/a64981fb-9b90-5092-9455-f34968f43333
- **Tõnu Tõniste** (beneficial owner) — https://whiteintel.dev/entity/c93c0aed-0ec4-5200-a53d-ee4b217b808d

### 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/12128426

## 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 **Osaühing GL Varahaldur** — https://whiteintel.dev/entity/aed65bb7-5b73-53f5-9c5e-bef91c794f02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Osaühing GL Varahaldur**. Human view: https://whiteintel.dev/entity/aed65bb7-5b73-53f5-9c5e-bef91c794f02 · Structured JSON: https://whiteintel.dev/api/public/dossier/aed65bb7-5b73-53f5-9c5e-bef91c794f02._

_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"._