---
title: "Karin Ploom — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd00bc2-b9aa-5305-ab87-6a82a6ac0d8d
json: https://whiteintel.dev/api/public/dossier/dfd00bc2-b9aa-5305-ab87-6a82a6ac0d8d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Karin Ploom

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/dfd00bc2-b9aa-5305-ab87-6a82a6ac0d8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd00bc2-b9aa-5305-ab87-6a82a6ac0d8d  

## Ownership & control

### Holdings / subsidiaries

- **OÜ Caporeto** (Juhatuse liige) — https://whiteintel.dev/entity/4283d4a3-2e6d-5e4b-9f91-36f3559f3a85
- **OÜ Lempicka** (Juhatuse liige) — https://whiteintel.dev/entity/1e1057f9-49a3-548c-97cb-d9c435b35ae7
- **OÜ MARALO** (Juhatuse liige) — https://whiteintel.dev/entity/72f552ad-15f7-51f2-ae5f-0c5964624b80
- **OÜ MILLIVARA** (Juhatuse liige) — https://whiteintel.dev/entity/98b54248-ba8a-5f42-8b4f-ce2ea1e4d0d2
- **OÜ Puuvili** (Juhatuse liige) — https://whiteintel.dev/entity/56ed21f5-db62-592e-916f-86b79776d9b4
- **aktsiaselts ASTRA INVEST** (beneficial owner) — https://whiteintel.dev/entity/cd4810c0-b5e0-539d-a578-ae40facd4762
- **osaühing Elva Soojus** (beneficial owner) — https://whiteintel.dev/entity/f507faba-f3bf-51fe-83a1-7d7b9651af80
- **OÜ Caporeto** (beneficial owner) — https://whiteintel.dev/entity/4283d4a3-2e6d-5e4b-9f91-36f3559f3a85
- **OÜ Lempicka** (beneficial owner) — https://whiteintel.dev/entity/1e1057f9-49a3-548c-97cb-d9c435b35ae7
- **OÜ MARALO** (beneficial owner) — https://whiteintel.dev/entity/72f552ad-15f7-51f2-ae5f-0c5964624b80
- **OÜ MILLIVARA** (beneficial owner) — https://whiteintel.dev/entity/98b54248-ba8a-5f42-8b4f-ce2ea1e4d0d2
- **OÜ Puuvili** (beneficial owner) — https://whiteintel.dev/entity/56ed21f5-db62-592e-916f-86b79776d9b4

## 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 **Karin Ploom** — https://whiteintel.dev/entity/dfd00bc2-b9aa-5305-ab87-6a82a6ac0d8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Karin Ploom**. Human view: https://whiteintel.dev/entity/dfd00bc2-b9aa-5305-ab87-6a82a6ac0d8d · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd00bc2-b9aa-5305-ab87-6a82a6ac0d8d._

_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"._