---
title: "Riivo Sinijärv — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5e7dcee-1da2-52b4-8e21-0bc30a05cf1f
json: https://whiteintel.dev/api/public/dossier/c5e7dcee-1da2-52b4-8e21-0bc30a05cf1f
identifier: wd:Q1406293
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Riivo Sinijärv

**Type:** Person  
**Jurisdiction:** EE  
**Identifier:** `wd:Q1406293`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5e7dcee-1da2-52b4-8e21-0bc30a05cf1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5e7dcee-1da2-52b4-8e21-0bc30a05cf1f  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ce9bfd7b-64a9-47f2-9f1e-c5225c79bba8)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q1406293

## 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 **Riivo Sinijärv** — https://whiteintel.dev/entity/c5e7dcee-1da2-52b4-8e21-0bc30a05cf1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Riivo Sinijärv**. Human view: https://whiteintel.dev/entity/c5e7dcee-1da2-52b4-8e21-0bc30a05cf1f · Structured JSON: https://whiteintel.dev/api/public/dossier/c5e7dcee-1da2-52b4-8e21-0bc30a05cf1f._

_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"._