---
title: "PepChecker OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdf0be94-c754-5fa8-8047-a9c48b6c4b94
json: https://whiteintel.dev/api/public/dossier/bdf0be94-c754-5fa8-8047-a9c48b6c4b94
identifier: ee-regcode:16058036
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# PepChecker OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:16058036`  
**Canonical dossier:** https://whiteintel.dev/entity/bdf0be94-c754-5fa8-8047-a9c48b6c4b94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdf0be94-c754-5fa8-8047-a9c48b6c4b94  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Tarmo Trumm** (beneficial owner) — https://whiteintel.dev/entity/cc543a4d-296c-5834-a8d6-7b9be4816adf
- **Eerik Kivistik** (beneficial owner) — https://whiteintel.dev/entity/dc25c680-6062-5bc3-acc5-cc5adc0e3ba4
- **Mikk Raba** (beneficial owner) — https://whiteintel.dev/entity/08f77fa2-d6a4-5c3c-8748-dcd3136b27c1
- **Mikk Tarvas** (beneficial owner) — https://whiteintel.dev/entity/91b2e393-8f10-55b1-a367-44d3313af5fe

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

A **7-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/16058036

## 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 **PepChecker OÜ** — https://whiteintel.dev/entity/bdf0be94-c754-5fa8-8047-a9c48b6c4b94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PepChecker OÜ**. Human view: https://whiteintel.dev/entity/bdf0be94-c754-5fa8-8047-a9c48b6c4b94 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdf0be94-c754-5fa8-8047-a9c48b6c4b94._

_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"._