---
title: "Timo Suslov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e010fdca-239b-54b1-902f-ea64b2513aec
json: https://whiteintel.dev/api/public/dossier/e010fdca-239b-54b1-902f-ea64b2513aec
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Timo Suslov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e010fdca-239b-54b1-902f-ea64b2513aec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e010fdca-239b-54b1-902f-ea64b2513aec  

## Ownership & control

### Holdings / subsidiaries

- **H2 OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0627b485-a018-52f7-a141-fc03f7daf9d6
- **MATIMA Partners OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d365740e-a235-54e2-9d5b-96fbf2f1c42e
- **Mittetulundusühing Põhja-Eesti Ühistranspordikeskus** (Juhatuse liige) — https://whiteintel.dev/entity/92a65094-fa5a-537b-b251-40c9291245ae
- **MTÜ Keila Liigub** (Juhatuse liige) — https://whiteintel.dev/entity/8c5040a0-3fd4-56a2-9d88-0beed1e377b3
- **Osaühing Polyra Holdings** (Juhatuse liige) — https://whiteintel.dev/entity/aff92299-0834-5849-99a5-88e9fe8343f5
- **H2 OÜ** (beneficial owner) — https://whiteintel.dev/entity/0627b485-a018-52f7-a141-fc03f7daf9d6
- **MATIMA Partners OÜ** (beneficial owner) — https://whiteintel.dev/entity/d365740e-a235-54e2-9d5b-96fbf2f1c42e
- **Mittetulundusühing Põhja-Eesti Ühistranspordikeskus** (beneficial owner) — https://whiteintel.dev/entity/92a65094-fa5a-537b-b251-40c9291245ae
- **MTÜ Keila Liigub** (beneficial owner) — https://whiteintel.dev/entity/8c5040a0-3fd4-56a2-9d88-0beed1e377b3
- **Osaühing Polyra Holdings** (beneficial owner) — https://whiteintel.dev/entity/aff92299-0834-5849-99a5-88e9fe8343f5

## 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/4800d6f5-dbde-5bcf-8d80-a664b8a9198a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dec74817-f3d6-42ae-95a3-4f6e53ac3776)

## 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 Suslov** — https://whiteintel.dev/entity/e010fdca-239b-54b1-902f-ea64b2513aec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timo Suslov**. Human view: https://whiteintel.dev/entity/e010fdca-239b-54b1-902f-ea64b2513aec · Structured JSON: https://whiteintel.dev/api/public/dossier/e010fdca-239b-54b1-902f-ea64b2513aec._

_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"._