---
title: "Moonsund Invest OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c08dfaff-e6fe-511e-80a3-ad877cce7892
json: https://whiteintel.dev/api/public/dossier/c08dfaff-e6fe-511e-80a3-ad877cce7892
identifier: ee-regcode:10582888
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Moonsund Invest OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10582888`  
**Canonical dossier:** https://whiteintel.dev/entity/c08dfaff-e6fe-511e-80a3-ad877cce7892  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c08dfaff-e6fe-511e-80a3-ad877cce7892  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Kaido Kaasik** (beneficial owner) — https://whiteintel.dev/entity/21b50de1-2e8f-5697-8c78-b2c22f316145
- **Mati Saar** (beneficial owner) — https://whiteintel.dev/entity/e393c82d-5bd9-53e9-8b00-7b93e9fddea5
- **Sulev Peäske** (beneficial owner) — https://whiteintel.dev/entity/51beea6f-28ca-5acc-80f4-cf66729c3b25

### 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/10582888

## 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 **Moonsund Invest OÜ** — https://whiteintel.dev/entity/c08dfaff-e6fe-511e-80a3-ad877cce7892 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moonsund Invest OÜ**. Human view: https://whiteintel.dev/entity/c08dfaff-e6fe-511e-80a3-ad877cce7892 · Structured JSON: https://whiteintel.dev/api/public/dossier/c08dfaff-e6fe-511e-80a3-ad877cce7892._

_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"._