---
title: "TRANSOIL OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f56acc1c-2ebf-533b-a38e-65ae09503a2a
json: https://whiteintel.dev/api/public/dossier/f56acc1c-2ebf-533b-a38e-65ae09503a2a
identifier: ee-regcode:14002155
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# TRANSOIL OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:14002155`  
**Canonical dossier:** https://whiteintel.dev/entity/f56acc1c-2ebf-533b-a38e-65ae09503a2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f56acc1c-2ebf-533b-a38e-65ae09503a2a  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Andres Balodis** (beneficial owner) — https://whiteintel.dev/entity/87934fc0-f429-54d1-943b-da6bfba13d0d
- **Tõnis Balodis** (beneficial owner) — https://whiteintel.dev/entity/64eb76b1-ef51-5b66-8cc1-a991eac80d64

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

A **4-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/14002155

## 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 **TRANSOIL OÜ** — https://whiteintel.dev/entity/f56acc1c-2ebf-533b-a38e-65ae09503a2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSOIL OÜ**. Human view: https://whiteintel.dev/entity/f56acc1c-2ebf-533b-a38e-65ae09503a2a · Structured JSON: https://whiteintel.dev/api/public/dossier/f56acc1c-2ebf-533b-a38e-65ae09503a2a._

_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"._