---
title: "Urmas Laht — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcf4bac2-c661-5a1f-a010-e070e669df83
json: https://whiteintel.dev/api/public/dossier/fcf4bac2-c661-5a1f-a010-e070e669df83
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Urmas Laht

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fcf4bac2-c661-5a1f-a010-e070e669df83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcf4bac2-c661-5a1f-a010-e070e669df83  

## Ownership & control

### Holdings / subsidiaries

- **Osaühing KUREOJA JÕUSÖÖDATEHAS** (Juhatuse liige) — https://whiteintel.dev/entity/a6ced6af-0d89-5e29-9589-417329918d4d
- **OÜ Kureoja Farm** (Juhatuse liige) — https://whiteintel.dev/entity/e39a20f2-6e7e-5a71-a4ac-dbca74312e66
- **URMAS LAHT VÄIKE-VAIKE TALU** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/9c58a330-0d7a-516a-a6fd-4e0ff76a8686
- **Viru Notsu OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/05547324-708d-5f2b-973c-1dcf9431b5b7
- **Osaühing KUREOJA JÕUSÖÖDATEHAS** (beneficial owner) — https://whiteintel.dev/entity/a6ced6af-0d89-5e29-9589-417329918d4d
- **OÜ Kureoja Farm** (beneficial owner) — https://whiteintel.dev/entity/e39a20f2-6e7e-5a71-a4ac-dbca74312e66
- **Viru Notsu OÜ** (beneficial owner) — https://whiteintel.dev/entity/05547324-708d-5f2b-973c-1dcf9431b5b7

## 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/255475d6-11fd-5d08-99dc-2b8fe184b69e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7e2219ce-99e0-4f75-90cd-93c953c39db2)

## 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 **Urmas Laht** — https://whiteintel.dev/entity/fcf4bac2-c661-5a1f-a010-e070e669df83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Urmas Laht**. Human view: https://whiteintel.dev/entity/fcf4bac2-c661-5a1f-a010-e070e669df83 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcf4bac2-c661-5a1f-a010-e070e669df83._

_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"._