---
title: "Ants Susi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3c21970-4bda-515a-b923-da12c3a44dfa
json: https://whiteintel.dev/api/public/dossier/d3c21970-4bda-515a-b923-da12c3a44dfa
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ants Susi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d3c21970-4bda-515a-b923-da12c3a44dfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3c21970-4bda-515a-b923-da12c3a44dfa  

## Ownership & control

### Holdings / subsidiaries

- **APEX Logistic OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9dd1c8fe-9390-5f44-96aa-6240eb9a9bea
- **Arnia Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/29d440bd-9262-5285-8076-768943c75b96
- **Green Gravels OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/43b3c079-dce6-55b5-ab86-34ff4c5c7ed0
- **Osaühing CALLADA INVEST** (Juhatuse liige) — https://whiteintel.dev/entity/c070dfdb-ffbc-5deb-8282-6c1480aa6afb
- **Osaühing F14** (Juhatuse liige) — https://whiteintel.dev/entity/1d318fbe-8ae8-588b-bbe2-a1266c659574
- **Osaühing Robin Holding** (Juhatuse liige) — https://whiteintel.dev/entity/bdf9a470-943d-50cf-9bf3-cb37d18cd542
- **osaühing Status Grupp** (Juhatuse liige) — https://whiteintel.dev/entity/e75f64bc-fe04-56f1-b73b-0a36160dac38
- **APEX Logistic OÜ** (beneficial owner) — https://whiteintel.dev/entity/9dd1c8fe-9390-5f44-96aa-6240eb9a9bea
- **Arnia Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/29d440bd-9262-5285-8076-768943c75b96
- **Green Gravels OÜ** (beneficial owner) — https://whiteintel.dev/entity/43b3c079-dce6-55b5-ab86-34ff4c5c7ed0
- **Osaühing CALLADA INVEST** (beneficial owner) — https://whiteintel.dev/entity/c070dfdb-ffbc-5deb-8282-6c1480aa6afb
- **Osaühing F14** (beneficial owner) — https://whiteintel.dev/entity/1d318fbe-8ae8-588b-bbe2-a1266c659574

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Ants Susi** — https://whiteintel.dev/entity/d3c21970-4bda-515a-b923-da12c3a44dfa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ants Susi**. Human view: https://whiteintel.dev/entity/d3c21970-4bda-515a-b923-da12c3a44dfa · Structured JSON: https://whiteintel.dev/api/public/dossier/d3c21970-4bda-515a-b923-da12c3a44dfa._

_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"._