---
title: "Toomas Hendrik Ilves — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baf2cb4a-6202-5a71-8386-c4b66ecd9b04
json: https://whiteintel.dev/api/public/dossier/baf2cb4a-6202-5a71-8386-c4b66ecd9b04
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Toomas Hendrik Ilves

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/baf2cb4a-6202-5a71-8386-c4b66ecd9b04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baf2cb4a-6202-5a71-8386-c4b66ecd9b04  

## Ownership & control

### Holdings / subsidiaries

- **Ilves Consulting Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1468eb83-8862-5b73-9a11-04b1197f15d6
- **Osaühing Ermamaa** (Juhatuse liige) — https://whiteintel.dev/entity/66211a01-2941-5732-aa94-0087070f9f2e
- **Ilves Consulting Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/1468eb83-8862-5b73-9a11-04b1197f15d6
- **Osaühing Ermamaa** (beneficial owner) — https://whiteintel.dev/entity/66211a01-2941-5732-aa94-0087070f9f2e
- **MTÜ Eesti Välissuhete Nõukoda** (beneficial owner) — https://whiteintel.dev/entity/3ea4e764-3e07-552b-a410-c8be08a57068
- **Sihtasutus Hans Rebase Euroopa Instituut** (beneficial owner) — https://whiteintel.dev/entity/1ab955b7-8555-5f4c-be23-1223b693dc57

## 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/ea282e4d-f5a3-40d6-9b0c-f4582e34858d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eebb0555-f11e-59fb-974b-f0aec2c735b4)

## 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 **Toomas Hendrik Ilves** — https://whiteintel.dev/entity/baf2cb4a-6202-5a71-8386-c4b66ecd9b04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toomas Hendrik Ilves**. Human view: https://whiteintel.dev/entity/baf2cb4a-6202-5a71-8386-c4b66ecd9b04 · Structured JSON: https://whiteintel.dev/api/public/dossier/baf2cb4a-6202-5a71-8386-c4b66ecd9b04._

_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"._