---
title: "Aktsiaselts Maardu Terminal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6ac9f0a-911f-53bf-86c8-8444db835e5a
json: https://whiteintel.dev/api/public/dossier/d6ac9f0a-911f-53bf-86c8-8444db835e5a
identifier: ee-regcode:10725537
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aktsiaselts Maardu Terminal

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10725537`  
**Canonical dossier:** https://whiteintel.dev/entity/d6ac9f0a-911f-53bf-86c8-8444db835e5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6ac9f0a-911f-53bf-86c8-8444db835e5a  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Jaan Jõgi** (beneficial owner) — https://whiteintel.dev/entity/798dd56b-7856-5cb2-8e85-4c2f8fe0355a
- **Sander Kopli** (beneficial owner) — https://whiteintel.dev/entity/91dfcdce-cade-5336-9224-f6d2862c74ae
- **Virgo Arge** (beneficial owner) — https://whiteintel.dev/entity/962ac3ef-166c-555f-8112-eb1df6ff4626
- **Ando Raud** (beneficial owner) — https://whiteintel.dev/entity/017b99b3-2362-5a5e-9172-1b3dae8450c5
- **Hannes Kägu** (beneficial owner) — https://whiteintel.dev/entity/46e04ba8-c236-57ee-8d72-d17485bb07ac

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

A **8-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/10725537

## 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 **Aktsiaselts Maardu Terminal** — https://whiteintel.dev/entity/d6ac9f0a-911f-53bf-86c8-8444db835e5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aktsiaselts Maardu Terminal**. Human view: https://whiteintel.dev/entity/d6ac9f0a-911f-53bf-86c8-8444db835e5a · Structured JSON: https://whiteintel.dev/api/public/dossier/d6ac9f0a-911f-53bf-86c8-8444db835e5a._

_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"._