---
title: "Baltic Maritime Logistics Group AS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b26cb755-659a-5f45-abc5-30781a71afa9
json: https://whiteintel.dev/api/public/dossier/b26cb755-659a-5f45-abc5-30781a71afa9
identifier: ee-regcode:10682650
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Baltic Maritime Logistics Group AS

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10682650`  
**Canonical dossier:** https://whiteintel.dev/entity/b26cb755-659a-5f45-abc5-30781a71afa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b26cb755-659a-5f45-abc5-30781a71afa9  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Anastasia Vahi** (beneficial owner) — https://whiteintel.dev/entity/846fa768-b740-568d-9676-86fa3cc048ed
- **Ants Ratas** (beneficial owner) — https://whiteintel.dev/entity/cfe7ba89-1a96-514c-8de0-c66926fe29d0
- **Karin Nurmetalo** (beneficial owner) — https://whiteintel.dev/entity/e14ee779-efe5-544a-96d7-b643b9728445
- **Tarmo Nurmetalo** (beneficial owner) — https://whiteintel.dev/entity/8862cba8-0085-56a8-9ea0-64c8a0170279
- **Tõnis Pohla** (beneficial owner) — https://whiteintel.dev/entity/0f7fa1dd-a0d2-5675-a8b3-10e70db59f24

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

A **8-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/10682650

## 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 **Baltic Maritime Logistics Group AS** — https://whiteintel.dev/entity/b26cb755-659a-5f45-abc5-30781a71afa9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baltic Maritime Logistics Group AS**. Human view: https://whiteintel.dev/entity/b26cb755-659a-5f45-abc5-30781a71afa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b26cb755-659a-5f45-abc5-30781a71afa9._

_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"._