---
title: "Urmas Ustav — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b52db86d-d5f2-54fd-85ec-893d8ebf019f
json: https://whiteintel.dev/api/public/dossier/b52db86d-d5f2-54fd-85ec-893d8ebf019f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Urmas Ustav

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/b52db86d-d5f2-54fd-85ec-893d8ebf019f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b52db86d-d5f2-54fd-85ec-893d8ebf019f  

## Ownership & control

### Holdings / subsidiaries

- **Aktsiaselts Keila Veskid** (Pankrotihaldur) — https://whiteintel.dev/entity/cfc88888-25ba-5184-a551-b2b8184412f9
- **Aktsiaselts Tamsalu VESKID** (Likvideerija) — https://whiteintel.dev/entity/63990974-1cfc-5621-801e-a9bf8e84f90a
- **GTSQ Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/04b91c30-2851-59ed-9a97-1361f0e70d1d
- **Lineup Advisory OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/87b50a65-59e8-5aba-b137-79242f9ec2c2
- **Osaühing DLT** (Juhatuse liige) — https://whiteintel.dev/entity/c0eb39ac-eae8-5284-a8ae-b12af0c23a0f
- **OÜ KXM EST** (Pankrotihaldur) — https://whiteintel.dev/entity/c8660c0e-5733-5e44-9588-271993f73270
- **OÜ Sasson** (Juhatuse liige) — https://whiteintel.dev/entity/2113b7ae-64ab-5c35-a477-633673cd0e0e
- **Rachel Enterprises OÜ** (Likvideerija) — https://whiteintel.dev/entity/f6040e29-84c4-56a1-b9fe-c34f460ffbf5
- **Stanislav Bobrikin** (Pankrotihaldur) — https://whiteintel.dev/entity/9c461215-5e26-542f-a45d-bd976b00712e
- **GTSQ Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/04b91c30-2851-59ed-9a97-1361f0e70d1d
- **Lineup Advisory OÜ** (beneficial owner) — https://whiteintel.dev/entity/87b50a65-59e8-5aba-b137-79242f9ec2c2
- **OÜ Sasson** (beneficial owner) — https://whiteintel.dev/entity/2113b7ae-64ab-5c35-a477-633673cd0e0e

## 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 **Urmas Ustav** — https://whiteintel.dev/entity/b52db86d-d5f2-54fd-85ec-893d8ebf019f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Urmas Ustav**. Human view: https://whiteintel.dev/entity/b52db86d-d5f2-54fd-85ec-893d8ebf019f · Structured JSON: https://whiteintel.dev/api/public/dossier/b52db86d-d5f2-54fd-85ec-893d8ebf019f._

_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"._