---
title: "Investeerimisgrupp OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd1a7d1c-4884-5575-8ac3-a4d38b552d7c
json: https://whiteintel.dev/api/public/dossier/fd1a7d1c-4884-5575-8ac3-a4d38b552d7c
identifier: ee-regcode:12867690
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Investeerimisgrupp OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12867690`  
**Canonical dossier:** https://whiteintel.dev/entity/fd1a7d1c-4884-5575-8ac3-a4d38b552d7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd1a7d1c-4884-5575-8ac3-a4d38b552d7c  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Hannes Rosin** (beneficial owner) — https://whiteintel.dev/entity/7da5b284-e8b6-5cc3-af90-225460a83eba
- **Õie Suurmaa** (beneficial owner) — https://whiteintel.dev/entity/3e8751cd-78de-5c8f-93e1-a1c2d67644cf

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

A **3-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/12867690

## 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 **Investeerimisgrupp OÜ** — https://whiteintel.dev/entity/fd1a7d1c-4884-5575-8ac3-a4d38b552d7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investeerimisgrupp OÜ**. Human view: https://whiteintel.dev/entity/fd1a7d1c-4884-5575-8ac3-a4d38b552d7c · Structured JSON: https://whiteintel.dev/api/public/dossier/fd1a7d1c-4884-5575-8ac3-a4d38b552d7c._

_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"._