---
title: "Marika Tuus-Laul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8b8489b-e55c-544c-85da-0248e4817462
json: https://whiteintel.dev/api/public/dossier/d8b8489b-e55c-544c-85da-0248e4817462
identifier: wd:Q12369791
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marika Tuus-Laul

**Type:** Person  
**Jurisdiction:** EE  
**Identifier:** `wd:Q12369791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8b8489b-e55c-544c-85da-0248e4817462  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8b8489b-e55c-544c-85da-0248e4817462  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Marika Tuus-Laul** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3fecdfd2-4433-40d3-93e4-c8331dcc40e0
- **Marika Tuus-Laul** — estonia_ariregister · `—` — https://whiteintel.dev/entity/f2a16a17-4aa0-5afa-9d91-8898a1ca2f71

## 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/3fecdfd2-4433-40d3-93e4-c8331dcc40e0)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q12369791

## 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 **Marika Tuus-Laul** — https://whiteintel.dev/entity/d8b8489b-e55c-544c-85da-0248e4817462 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marika Tuus-Laul**. Human view: https://whiteintel.dev/entity/d8b8489b-e55c-544c-85da-0248e4817462 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8b8489b-e55c-544c-85da-0248e4817462._

_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"._