---
title: "Liisi Kuusik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c18e643d-801a-5b57-9d3c-3cdbddb057d7
json: https://whiteintel.dev/api/public/dossier/c18e643d-801a-5b57-9d3c-3cdbddb057d7
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Liisi Kuusik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/c18e643d-801a-5b57-9d3c-3cdbddb057d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c18e643d-801a-5b57-9d3c-3cdbddb057d7  

## Ownership & control

### Holdings / subsidiaries

- **Tartu linn, Märja alevik, Keskuse tn 14 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/3d840aa7-d3e8-5f30-a1c9-72900041ef91
- **Valderice Investments OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1b87326e-f34d-5362-87d5-59228ac8cb2a
- **ALFANORD EHITUS OÜ** (beneficial owner) — https://whiteintel.dev/entity/ee6c85e2-9961-5807-b693-11ea77b10107
- **Cave Grande OÜ** (beneficial owner) — https://whiteintel.dev/entity/f319e217-ee32-5163-9761-1bf991c2b467
- **MAGADAN MINERALS OÜ** (beneficial owner) — https://whiteintel.dev/entity/4aef2698-7ff1-5116-82b5-4387bfb027fd
- **Valderice Investments OÜ** (beneficial owner) — https://whiteintel.dev/entity/1b87326e-f34d-5362-87d5-59228ac8cb2a

## 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 **Liisi Kuusik** — https://whiteintel.dev/entity/c18e643d-801a-5b57-9d3c-3cdbddb057d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liisi Kuusik**. Human view: https://whiteintel.dev/entity/c18e643d-801a-5b57-9d3c-3cdbddb057d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c18e643d-801a-5b57-9d3c-3cdbddb057d7._

_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"._