---
title: "Jürgen Ligi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcf562e4-fe24-5afc-a30c-14deda38df84
json: https://whiteintel.dev/api/public/dossier/fcf562e4-fe24-5afc-a30c-14deda38df84
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jürgen Ligi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fcf562e4-fe24-5afc-a30c-14deda38df84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcf562e4-fe24-5afc-a30c-14deda38df84  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Reformierakond** (Juhatuse liige) — https://whiteintel.dev/entity/03808436-4e97-5d27-bbcc-25f70aa8edd4
- **AKTSIASELTS EESTI LOTO** (beneficial owner) — https://whiteintel.dev/entity/5e4f132d-f8a1-513d-b64d-7307479bc997
- **AS Levira** (beneficial owner) — https://whiteintel.dev/entity/69bbd200-29e2-5a4e-8222-a59d6e867089
- **Eesti Reformierakond** (beneficial owner) — https://whiteintel.dev/entity/03808436-4e97-5d27-bbcc-25f70aa8edd4
- **Eesti Energia AS** (beneficial owner) — https://whiteintel.dev/entity/c6e57b71-1e41-54c2-a152-c6125dfb60ad
- **Riigi Kinnisvara Aktsiaselts** (beneficial owner) — https://whiteintel.dev/entity/1cb9aa1d-2dc4-5c19-ac07-d4df754a6737

## 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/4a223e73-c051-50fe-86bb-bc44eb48753c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ab7713f1-15cf-48f7-be4a-3d5361bd2673)

## 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 **Jürgen Ligi** — https://whiteintel.dev/entity/fcf562e4-fe24-5afc-a30c-14deda38df84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jürgen Ligi**. Human view: https://whiteintel.dev/entity/fcf562e4-fe24-5afc-a30c-14deda38df84 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcf562e4-fe24-5afc-a30c-14deda38df84._

_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"._