---
title: "Peningi Masinaühistu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c53b3fcd-7d6e-5d9f-bb5b-15d8f6b23ee7
json: https://whiteintel.dev/api/public/dossier/c53b3fcd-7d6e-5d9f-bb5b-15d8f6b23ee7
identifier: ee-regcode:10199764
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Peningi Masinaühistu

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10199764`  
**Canonical dossier:** https://whiteintel.dev/entity/c53b3fcd-7d6e-5d9f-bb5b-15d8f6b23ee7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c53b3fcd-7d6e-5d9f-bb5b-15d8f6b23ee7  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Arnold Põldmäe** (beneficial owner) — https://whiteintel.dev/entity/1ac5c510-371b-5197-bfc3-a9ae7777eb40
- **Rain Tarto** (beneficial owner) — https://whiteintel.dev/entity/6e9f7da2-d386-5396-85c0-5844b225b9d3

### UBO chain (walk to the ultimate owner)

A **3-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/10199764

## 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 **Peningi Masinaühistu** — https://whiteintel.dev/entity/c53b3fcd-7d6e-5d9f-bb5b-15d8f6b23ee7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peningi Masinaühistu**. Human view: https://whiteintel.dev/entity/c53b3fcd-7d6e-5d9f-bb5b-15d8f6b23ee7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c53b3fcd-7d6e-5d9f-bb5b-15d8f6b23ee7._

_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"._