---
title: "Diego Invest OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c84ec4e6-aad0-56d9-b0b3-25beff0b9c9f
json: https://whiteintel.dev/api/public/dossier/c84ec4e6-aad0-56d9-b0b3-25beff0b9c9f
identifier: ee-regcode:14910177
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Diego Invest OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:14910177`  
**Canonical dossier:** https://whiteintel.dev/entity/c84ec4e6-aad0-56d9-b0b3-25beff0b9c9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c84ec4e6-aad0-56d9-b0b3-25beff0b9c9f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Sven Uustalu** (beneficial owner) — https://whiteintel.dev/entity/2c3e88dc-1487-5d56-943a-602df91ae9f4
- **Hains Tooming** (beneficial owner) — https://whiteintel.dev/entity/2ade7f2e-15b8-5cbf-aae7-456e2ee374f1
- **Heldur Harry Põlda** (beneficial owner) — https://whiteintel.dev/entity/13abb3c5-87c2-5ece-8a12-d97388591967
- **Mari-Liis Liinak** (beneficial owner) — https://whiteintel.dev/entity/011efd7d-07e5-5a19-a71b-8b5c60067a72
- **Mark-Emil Talivere** (beneficial owner) — https://whiteintel.dev/entity/2de6d961-09a8-555f-8c88-4158f982f8af

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

A **10-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/14910177

## 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 **Diego Invest OÜ** — https://whiteintel.dev/entity/c84ec4e6-aad0-56d9-b0b3-25beff0b9c9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diego Invest OÜ**. Human view: https://whiteintel.dev/entity/c84ec4e6-aad0-56d9-b0b3-25beff0b9c9f · Structured JSON: https://whiteintel.dev/api/public/dossier/c84ec4e6-aad0-56d9-b0b3-25beff0b9c9f._

_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"._