---
title: "Terminal Logistics OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beea0cb5-2dea-52f7-b720-3abece1ffb42
json: https://whiteintel.dev/api/public/dossier/beea0cb5-2dea-52f7-b720-3abece1ffb42
identifier: ee-regcode:14410693
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Terminal Logistics OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:14410693`  
**Canonical dossier:** https://whiteintel.dev/entity/beea0cb5-2dea-52f7-b720-3abece1ffb42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beea0cb5-2dea-52f7-b720-3abece1ffb42  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Malle Raudsepp** (beneficial owner) — https://whiteintel.dev/entity/3cf6c3e6-96aa-5d33-b434-b410f34381cc
- **Raido Raudsepp** (beneficial owner) — https://whiteintel.dev/entity/81747fd5-ac1c-5cad-a8b0-066e4c08f0b2
- **Rauno Raudsepp** (beneficial owner) — https://whiteintel.dev/entity/0cddb86b-bd18-5ef9-b23b-2b23c6e6837e
- **Tanel Pürn** (beneficial owner) — https://whiteintel.dev/entity/a58527ba-cf11-598f-b7b0-0b37af3ec46d

### 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/14410693

## 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 **Terminal Logistics OÜ** — https://whiteintel.dev/entity/beea0cb5-2dea-52f7-b720-3abece1ffb42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Terminal Logistics OÜ**. Human view: https://whiteintel.dev/entity/beea0cb5-2dea-52f7-b720-3abece1ffb42 · Structured JSON: https://whiteintel.dev/api/public/dossier/beea0cb5-2dea-52f7-b720-3abece1ffb42._

_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"._