---
title: "OÜ Piison & Co. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9e143e0-3077-5d09-b4be-a1f9999cee66
json: https://whiteintel.dev/api/public/dossier/f9e143e0-3077-5d09-b4be-a1f9999cee66
identifier: ee-regcode:12325227
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# OÜ Piison & Co.

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12325227`  
**Canonical dossier:** https://whiteintel.dev/entity/f9e143e0-3077-5d09-b4be-a1f9999cee66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9e143e0-3077-5d09-b4be-a1f9999cee66  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **OÜ Piison & Co.** — GLEIF · `lei:9845001D8FAC66871F78` — https://whiteintel.dev/entity/18fd969a-b9ec-5320-b619-1c59af705e97

## Ownership & control

### Owners / controllers

- **Thea Varik** (beneficial owner) — https://whiteintel.dev/entity/97a5d914-854a-57fc-a885-9f2882b6d3cf

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

A **2-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/12325227

## 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 **OÜ Piison & Co.** — https://whiteintel.dev/entity/f9e143e0-3077-5d09-b4be-a1f9999cee66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OÜ Piison & Co.**. Human view: https://whiteintel.dev/entity/f9e143e0-3077-5d09-b4be-a1f9999cee66 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9e143e0-3077-5d09-b4be-a1f9999cee66._

_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"._