---
title: "Uve Poom — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed5739a2-7137-5ebf-bdc6-6f32fa5ebc6f
json: https://whiteintel.dev/api/public/dossier/ed5739a2-7137-5ebf-bdc6-6f32fa5ebc6f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Uve Poom

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ed5739a2-7137-5ebf-bdc6-6f32fa5ebc6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed5739a2-7137-5ebf-bdc6-6f32fa5ebc6f  

## Ownership & control

### Holdings / subsidiaries

- **CryptoSwift OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/094f1a51-f610-53eb-9760-322516875d0d
- **Estonished OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/bb0b1484-04d8-5dcd-b611-3f630ca1d11a
- **OÜ Sine Qua Non** (Juhatuse liige) — https://whiteintel.dev/entity/7d549ee8-0d1f-560b-b686-38372ad75b49
- **SUTG OÜ** (Likvideerija) — https://whiteintel.dev/entity/ddd27564-0a4b-50d3-bd72-6585584fceb4
- **The Hodling Company OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9b2be940-260c-5a5e-a35e-ca1fe29bd7cc
- **CryptoSwift OÜ** (beneficial owner) — https://whiteintel.dev/entity/094f1a51-f610-53eb-9760-322516875d0d
- **Estonished OÜ** (beneficial owner) — https://whiteintel.dev/entity/bb0b1484-04d8-5dcd-b611-3f630ca1d11a
- **Funki Foods OÜ** (beneficial owner) — https://whiteintel.dev/entity/9f115d9e-028c-5e93-88d8-e25ea61f9a18
- **OÜ Sine Qua Non** (beneficial owner) — https://whiteintel.dev/entity/7d549ee8-0d1f-560b-b686-38372ad75b49
- **SUTG OÜ** (beneficial owner) — https://whiteintel.dev/entity/ddd27564-0a4b-50d3-bd72-6585584fceb4
- **The Hodling Company OÜ** (beneficial owner) — https://whiteintel.dev/entity/9b2be940-260c-5a5e-a35e-ca1fe29bd7cc

## 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 **Uve Poom** — https://whiteintel.dev/entity/ed5739a2-7137-5ebf-bdc6-6f32fa5ebc6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Uve Poom**. Human view: https://whiteintel.dev/entity/ed5739a2-7137-5ebf-bdc6-6f32fa5ebc6f · Structured JSON: https://whiteintel.dev/api/public/dossier/ed5739a2-7137-5ebf-bdc6-6f32fa5ebc6f._

_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"._