---
title: "Tõnis Blank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e60e9812-b4c8-5480-8c26-d3a8555635e4
json: https://whiteintel.dev/api/public/dossier/e60e9812-b4c8-5480-8c26-d3a8555635e4
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tõnis Blank

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e60e9812-b4c8-5480-8c26-d3a8555635e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e60e9812-b4c8-5480-8c26-d3a8555635e4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tõnis Blank** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1d5efe96-0740-4b80-88f7-8ad039136c6d

## Ownership & control

### Holdings / subsidiaries

- **Kehtna Hoiu-Laenuühistu** (Likvideerija) — https://whiteintel.dev/entity/9b9ef66c-bed1-5428-a566-a80c327f3eac
- **KEHTNA KULTUURISELTS** (Juhatuse liige) — https://whiteintel.dev/entity/1160914d-13f5-55f2-bc09-329d88c45bd7
- **OÜ Ecoplast** (Juhatuse liige) — https://whiteintel.dev/entity/64233b10-775b-58bc-8816-19ce4583db2a
- **Baltic Shared Services AS** (beneficial owner) — https://whiteintel.dev/entity/627b5b22-5962-5d7a-af99-95499c49304f
- **Kehtna Hoiu-Laenuühistu** (beneficial owner) — https://whiteintel.dev/entity/9b9ef66c-bed1-5428-a566-a80c327f3eac
- **KEHTNA KULTUURISELTS** (beneficial owner) — https://whiteintel.dev/entity/1160914d-13f5-55f2-bc09-329d88c45bd7
- **OÜ Ecoplast** (beneficial owner) — https://whiteintel.dev/entity/64233b10-775b-58bc-8816-19ce4583db2a

## 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/1d5efe96-0740-4b80-88f7-8ad039136c6d)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **Tõnis Blank** — https://whiteintel.dev/entity/e60e9812-b4c8-5480-8c26-d3a8555635e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tõnis Blank**. Human view: https://whiteintel.dev/entity/e60e9812-b4c8-5480-8c26-d3a8555635e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e60e9812-b4c8-5480-8c26-d3a8555635e4._

_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"._