---
title: "OÜ US Varahaldus — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7583d00-20d3-5be6-9f7a-98d5c006cafa
json: https://whiteintel.dev/api/public/dossier/b7583d00-20d3-5be6-9f7a-98d5c006cafa
identifier: ee-regcode:12246812
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# OÜ US Varahaldus

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12246812`  
**Canonical dossier:** https://whiteintel.dev/entity/b7583d00-20d3-5be6-9f7a-98d5c006cafa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7583d00-20d3-5be6-9f7a-98d5c006cafa  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Urmas Sepp** (beneficial owner) — https://whiteintel.dev/entity/923fcc92-c4e9-5926-af9a-1413fe1d141d
- **Ragnar Sepp** (beneficial owner) — https://whiteintel.dev/entity/9e87d11b-9039-5582-bb67-54208edff333

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

A **4-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/12246812

## 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 **OÜ US Varahaldus** — https://whiteintel.dev/entity/b7583d00-20d3-5be6-9f7a-98d5c006cafa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OÜ US Varahaldus**. Human view: https://whiteintel.dev/entity/b7583d00-20d3-5be6-9f7a-98d5c006cafa · Structured JSON: https://whiteintel.dev/api/public/dossier/b7583d00-20d3-5be6-9f7a-98d5c006cafa._

_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"._