---
title: "Timo Tapani Kokkila — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da732e6a-1684-5a06-905b-8beefaf81f2c
json: https://whiteintel.dev/api/public/dossier/da732e6a-1684-5a06-905b-8beefaf81f2c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Timo Tapani Kokkila

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/da732e6a-1684-5a06-905b-8beefaf81f2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da732e6a-1684-5a06-905b-8beefaf81f2c  

## Ownership & control

### Holdings / subsidiaries

- **Aktsiaselts "Hotell Viru"** (Juhatuse liige) — https://whiteintel.dev/entity/813a3011-e3a7-5fb6-8d3b-7b8a5194e4b7
- **AS Pontos Capital** (Juhatuse liige) — https://whiteintel.dev/entity/7ca8ea95-91d2-5f34-9516-7e7c65e18283
- **Aktsiaselts "Hotell Viru"** (beneficial owner) — https://whiteintel.dev/entity/813a3011-e3a7-5fb6-8d3b-7b8a5194e4b7
- **AS Pontos Baltic** (beneficial owner) — https://whiteintel.dev/entity/ceb78358-f796-50cd-bd39-5d5f50b232ee
- **AS Pontos Capital** (beneficial owner) — https://whiteintel.dev/entity/7ca8ea95-91d2-5f34-9516-7e7c65e18283

## 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 **Timo Tapani Kokkila** — https://whiteintel.dev/entity/da732e6a-1684-5a06-905b-8beefaf81f2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timo Tapani Kokkila**. Human view: https://whiteintel.dev/entity/da732e6a-1684-5a06-905b-8beefaf81f2c · Structured JSON: https://whiteintel.dev/api/public/dossier/da732e6a-1684-5a06-905b-8beefaf81f2c._

_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"._