---
title: "Kati Nelis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da2dfa8d-e73c-597a-bd80-9e63ab6d2344
json: https://whiteintel.dev/api/public/dossier/da2dfa8d-e73c-597a-bd80-9e63ab6d2344
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Kati Nelis

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/da2dfa8d-e73c-597a-bd80-9e63ab6d2344  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da2dfa8d-e73c-597a-bd80-9e63ab6d2344  

## Ownership & control

### Holdings / subsidiaries

- **BilansiTark OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4dd1a5cd-34f7-569b-a0b0-e202f1c1651a
- **Rae Rattaklubi** (Juhatuse liige) — https://whiteintel.dev/entity/71c28b16-5573-511d-8a4e-25665a0c12af
- **Silen Finance OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8f10b14f-3337-52a0-99d4-f8c738772428
- **BilansiTark OÜ** (beneficial owner) — https://whiteintel.dev/entity/4dd1a5cd-34f7-569b-a0b0-e202f1c1651a
- **Rae Rattaklubi** (beneficial owner) — https://whiteintel.dev/entity/71c28b16-5573-511d-8a4e-25665a0c12af
- **Silen Finance OÜ** (beneficial owner) — https://whiteintel.dev/entity/8f10b14f-3337-52a0-99d4-f8c738772428

## 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 **Kati Nelis** — https://whiteintel.dev/entity/da2dfa8d-e73c-597a-bd80-9e63ab6d2344 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kati Nelis**. Human view: https://whiteintel.dev/entity/da2dfa8d-e73c-597a-bd80-9e63ab6d2344 · Structured JSON: https://whiteintel.dev/api/public/dossier/da2dfa8d-e73c-597a-bd80-9e63ab6d2344._

_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"._