---
title: "Kiiwi Trading OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc75f7df-553c-522b-a7d3-4b2ebb55fc04
json: https://whiteintel.dev/api/public/dossier/bc75f7df-553c-522b-a7d3-4b2ebb55fc04
identifier: ee-regcode:12692782
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Kiiwi Trading OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12692782`  
**Canonical dossier:** https://whiteintel.dev/entity/bc75f7df-553c-522b-a7d3-4b2ebb55fc04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc75f7df-553c-522b-a7d3-4b2ebb55fc04  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Aleksander Vall** (beneficial owner) — https://whiteintel.dev/entity/23abbdc1-8cbe-5cfc-8a51-6acbbb8b9484
- **Andres Kaljo** (beneficial owner) — https://whiteintel.dev/entity/8d54680e-4814-55a0-8e8d-1e6ebca602e0
- **Diana Talihärm** (beneficial owner) — https://whiteintel.dev/entity/fee724ac-5f8e-5c82-9ce5-713ab31ccbaa
- **Tiia Vall** (beneficial owner) — https://whiteintel.dev/entity/5b7e33b1-14d2-5162-abec-0698753e9c6b

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

A **5-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/12692782

## 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 **Kiiwi Trading OÜ** — https://whiteintel.dev/entity/bc75f7df-553c-522b-a7d3-4b2ebb55fc04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kiiwi Trading OÜ**. Human view: https://whiteintel.dev/entity/bc75f7df-553c-522b-a7d3-4b2ebb55fc04 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc75f7df-553c-522b-a7d3-4b2ebb55fc04._

_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"._