---
title: "Eesti Piirivalve Ohvitseride Kogu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7fdf3eb-1969-5c55-a3ab-4b2a51d18da6
json: https://whiteintel.dev/api/public/dossier/e7fdf3eb-1969-5c55-a3ab-4b2a51d18da6
identifier: ee-regcode:80000273
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Eesti Piirivalve Ohvitseride Kogu

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:80000273`  
**Canonical dossier:** https://whiteintel.dev/entity/e7fdf3eb-1969-5c55-a3ab-4b2a51d18da6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7fdf3eb-1969-5c55-a3ab-4b2a51d18da6  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Mittetulundusühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Heiki Suomalainen** (beneficial owner) — https://whiteintel.dev/entity/0c68744b-cceb-507f-9678-ae0fc3bfb2c0
- **Helen Neider-Veerme** (beneficial owner) — https://whiteintel.dev/entity/f9083e93-f8f9-5e4c-b234-4885d1d4200a
- **Viljar Kärk** (beneficial owner) — https://whiteintel.dev/entity/757eb72e-1a7c-5922-a58b-609a9644ad14
- **Aivar Lõhmus** (beneficial owner) — https://whiteintel.dev/entity/b714533e-6ebf-596c-a68a-a07b909d2322
- **Mati Terve** (beneficial owner) — https://whiteintel.dev/entity/b679f23d-2a81-5d66-91ab-0622b9e50cec

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/80000273

## 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 **Eesti Piirivalve Ohvitseride Kogu** — https://whiteintel.dev/entity/e7fdf3eb-1969-5c55-a3ab-4b2a51d18da6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eesti Piirivalve Ohvitseride Kogu**. Human view: https://whiteintel.dev/entity/e7fdf3eb-1969-5c55-a3ab-4b2a51d18da6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7fdf3eb-1969-5c55-a3ab-4b2a51d18da6._

_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"._