---
title: "Paul Puustusmaa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2fccd1b-b970-57d5-a338-3a4c7212ec41
json: https://whiteintel.dev/api/public/dossier/b2fccd1b-b970-57d5-a338-3a4c7212ec41
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Paul Puustusmaa

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/b2fccd1b-b970-57d5-a338-3a4c7212ec41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2fccd1b-b970-57d5-a338-3a4c7212ec41  

## Ownership & control

### Holdings / subsidiaries

- **AA-Finantsteenused OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f3f441ad-7763-5bf5-a769-c4e47a288d8c
- **AA-Juriidilised Teenused OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4aee9e16-56f9-5691-8995-2ff3ec0aae7a
- **AA-Õigusabi OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1c02e7b6-6070-5f1e-bbf6-d6eeaedace07
- **Eesti Rahvuslased ja Konservatiivid** (Juhatuse liige) — https://whiteintel.dev/entity/8fd209e8-d14f-57e9-9f13-1247f49a6368
- **Otsedemokraatia edendamise sihtasutus Terve Rahvas** (Juhatuse liige) — https://whiteintel.dev/entity/d90c774b-8426-5955-b32d-587503f71dda
- **AA-Finantsteenused OÜ** (beneficial owner) — https://whiteintel.dev/entity/f3f441ad-7763-5bf5-a769-c4e47a288d8c
- **AA-Juriidilised Teenused OÜ** (beneficial owner) — https://whiteintel.dev/entity/4aee9e16-56f9-5691-8995-2ff3ec0aae7a
- **AA-Õigusabi OÜ** (beneficial owner) — https://whiteintel.dev/entity/1c02e7b6-6070-5f1e-bbf6-d6eeaedace07
- **Eesti Rahvuslased ja Konservatiivid** (beneficial owner) — https://whiteintel.dev/entity/8fd209e8-d14f-57e9-9f13-1247f49a6368

## 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/505ca54a-f414-5def-837f-431fc94b148b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8c83ca5b-073b-457b-aa32-fd089d348606)

## 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 **Paul Puustusmaa** — https://whiteintel.dev/entity/b2fccd1b-b970-57d5-a338-3a4c7212ec41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Puustusmaa**. Human view: https://whiteintel.dev/entity/b2fccd1b-b970-57d5-a338-3a4c7212ec41 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2fccd1b-b970-57d5-a338-3a4c7212ec41._

_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"._