---
title: "Jaan Soomets — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf6b735d-aa10-5ca5-8ba1-0c91aa61d899
json: https://whiteintel.dev/api/public/dossier/bf6b735d-aa10-5ca5-8ba1-0c91aa61d899
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jaan Soomets

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/bf6b735d-aa10-5ca5-8ba1-0c91aa61d899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf6b735d-aa10-5ca5-8ba1-0c91aa61d899  

## Ownership & control

### Holdings / subsidiaries

- **Järva Jaamad OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cc72ff05-d99f-5b54-96c8-98d39864be90
- **KLM Kapital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b02fbb99-5a0e-59c2-9746-75ce5ab36c87
- **Mevara Arendus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e01732a2-f32c-575f-ae02-99ad7c86c624
- **osaühing Dorpat Grupp** (Juhatuse liige) — https://whiteintel.dev/entity/d56d6510-bf70-56e3-93e1-5cea6880faba
- **Osaühing Mark Oil** (Juhatuse liige) — https://whiteintel.dev/entity/c1707315-7390-598e-be0c-21d955983e62
- **OÜ Shale Oil Chemicals** (Juhatuse liige) — https://whiteintel.dev/entity/cefee36a-4fbe-5fcb-94df-deceb61fbb49
- **OÜ T.R.E.C.** (Juhatuse liige) — https://whiteintel.dev/entity/7cadd6ef-61af-5d2f-9df0-8bb9d813de7c
- **KLM Kapital OÜ** (beneficial owner) — https://whiteintel.dev/entity/b02fbb99-5a0e-59c2-9746-75ce5ab36c87
- **Osaühing Mark Oil** (beneficial owner) — https://whiteintel.dev/entity/c1707315-7390-598e-be0c-21d955983e62
- **OÜ 7VENTURES** (beneficial owner) — https://whiteintel.dev/entity/f342d9a3-a234-5e62-9ba0-320212a9bbbe
- **OÜ Shale Oil Chemicals** (beneficial owner) — https://whiteintel.dev/entity/cefee36a-4fbe-5fcb-94df-deceb61fbb49

## 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 **Jaan Soomets** — https://whiteintel.dev/entity/bf6b735d-aa10-5ca5-8ba1-0c91aa61d899 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jaan Soomets**. Human view: https://whiteintel.dev/entity/bf6b735d-aa10-5ca5-8ba1-0c91aa61d899 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf6b735d-aa10-5ca5-8ba1-0c91aa61d899._

_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"._