---
title: "aktsiaselts Pune KV-Haldus — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9f67279-b6ae-5151-a216-3703505cee57
json: https://whiteintel.dev/api/public/dossier/d9f67279-b6ae-5151-a216-3703505cee57
identifier: ee-regcode:11174720
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# aktsiaselts Pune KV-Haldus

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:11174720`  
**Canonical dossier:** https://whiteintel.dev/entity/d9f67279-b6ae-5151-a216-3703505cee57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9f67279-b6ae-5151-a216-3703505cee57  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Dan Riisa** (beneficial owner) — https://whiteintel.dev/entity/8ac23106-a4f2-5327-b898-0fccb4d362b8
- **Eliise Egli** (beneficial owner) — https://whiteintel.dev/entity/5cca2479-d349-56f8-ac3d-1a395b56ac4b
- **Kalli Loog** (beneficial owner) — https://whiteintel.dev/entity/8f370679-d4d7-50a1-8ee1-c9ccc187433e
- **Kristel Ulla** (beneficial owner) — https://whiteintel.dev/entity/02a3fc8c-0318-5ebc-bee4-d931af0fb091
- **Maris Laidvee** (beneficial owner) — https://whiteintel.dev/entity/8d164860-79b1-57da-8fda-9d9e8610e6b1
- **Martti Sulengo** (beneficial owner) — https://whiteintel.dev/entity/3fe09e61-d850-506e-bb50-920adea7cbb0
- **Raivo Riisa** (beneficial owner) — https://whiteintel.dev/entity/0edce256-2189-539d-9d32-907d4a37e8ce

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

A **9-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/11174720

## 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 Pune KV-Haldus** — https://whiteintel.dev/entity/d9f67279-b6ae-5151-a216-3703505cee57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **aktsiaselts Pune KV-Haldus**. Human view: https://whiteintel.dev/entity/d9f67279-b6ae-5151-a216-3703505cee57 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9f67279-b6ae-5151-a216-3703505cee57._

_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"._