---
title: "Raul Puusepp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5af8229-8bd4-57da-b54e-de789e760360
json: https://whiteintel.dev/api/public/dossier/e5af8229-8bd4-57da-b54e-de789e760360
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Raul Puusepp

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e5af8229-8bd4-57da-b54e-de789e760360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5af8229-8bd4-57da-b54e-de789e760360  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Kaupmeeste Liit** (Juhatuse liige) — https://whiteintel.dev/entity/6a0d437f-fc6d-5dca-9d8b-a3203248eead
- **TKM Grupp AS** (Juhatuse liige) — https://whiteintel.dev/entity/24e36d99-8772-52a8-86e6-c9f777343d8e
- **Aktsiaselts VIKING MOTORS** (beneficial owner) — https://whiteintel.dev/entity/b93f66a2-25b6-5205-922a-f9950fddfb10
- **aktsiaselts Walde** (beneficial owner) — https://whiteintel.dev/entity/39bc9d09-15cb-55c6-84ea-0259964ed039
- **AS Airport Fuel Terminal** (beneficial owner) — https://whiteintel.dev/entity/79edd1d9-5e78-531b-a66a-0597597e4820
- **Eesti Kaupmeeste Liit** (beneficial owner) — https://whiteintel.dev/entity/6a0d437f-fc6d-5dca-9d8b-a3203248eead
- **Karl Investeeringud OÜ** (beneficial owner) — https://whiteintel.dev/entity/915fe65b-e06f-59a1-bf32-b31dffffe24b
- **Kaubamaja AS** (beneficial owner) — https://whiteintel.dev/entity/9de0fe4a-bd9c-541c-82ab-847703c5edb8
- **KIA Auto Aktsiaselts** (beneficial owner) — https://whiteintel.dev/entity/cbfadc04-f224-5908-8107-ba88927cbe69
- **Kulinaaria OÜ** (beneficial owner) — https://whiteintel.dev/entity/8ff05c1e-5dc6-57a1-a6ad-77ae5e1e0cc7
- **OÜ TKM Beauty** (beneficial owner) — https://whiteintel.dev/entity/a89f9518-f7d9-5b32-8d51-69a05555fa78
- **Rohe Auto Aktsiaselts** (beneficial owner) — https://whiteintel.dev/entity/08c86c05-4f12-52e9-b0c1-64d8fa08ed67

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Raul Puusepp** — https://whiteintel.dev/entity/e5af8229-8bd4-57da-b54e-de789e760360 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raul Puusepp**. Human view: https://whiteintel.dev/entity/e5af8229-8bd4-57da-b54e-de789e760360 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5af8229-8bd4-57da-b54e-de789e760360._

_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"._