---
title: "Malle Ormilaan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/becfe60f-a9ab-54ab-9d3e-134b07edd76f
json: https://whiteintel.dev/api/public/dossier/becfe60f-a9ab-54ab-9d3e-134b07edd76f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Malle Ormilaan

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/becfe60f-a9ab-54ab-9d3e-134b07edd76f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/becfe60f-a9ab-54ab-9d3e-134b07edd76f  

## Ownership & control

### Holdings / subsidiaries

- **MoonLady OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/14b16b62-49d7-51eb-8e64-31623ceb5ccd
- **MTÜ Tansindi Huviselts** (Juhatuse liige) — https://whiteintel.dev/entity/e5998608-4863-5853-b008-166be476bb47
- **Rahvatantsuselts Pastlapaar** (Juhatuse liige) — https://whiteintel.dev/entity/f1ad4a47-f77d-5bff-8427-7da3b7d6935d
- **MoonLady OÜ** (beneficial owner) — https://whiteintel.dev/entity/14b16b62-49d7-51eb-8e64-31623ceb5ccd
- **MTÜ Tansindi Huviselts** (beneficial owner) — https://whiteintel.dev/entity/e5998608-4863-5853-b008-166be476bb47
- **Rahvatantsuselts Pastlapaar** (beneficial owner) — https://whiteintel.dev/entity/f1ad4a47-f77d-5bff-8427-7da3b7d6935d
- **Tinerko OÜ** (beneficial owner) — https://whiteintel.dev/entity/ad5af1ba-e625-5cf2-99c7-d62c7ee5dd2f

## 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 **Malle Ormilaan** — https://whiteintel.dev/entity/becfe60f-a9ab-54ab-9d3e-134b07edd76f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malle Ormilaan**. Human view: https://whiteintel.dev/entity/becfe60f-a9ab-54ab-9d3e-134b07edd76f · Structured JSON: https://whiteintel.dev/api/public/dossier/becfe60f-a9ab-54ab-9d3e-134b07edd76f._

_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"._