---
title: "Paul Varul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffc7ad7b-c0f7-5291-b8fc-feb3ebbb7f7b
json: https://whiteintel.dev/api/public/dossier/ffc7ad7b-c0f7-5291-b8fc-feb3ebbb7f7b
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Paul Varul

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ffc7ad7b-c0f7-5291-b8fc-feb3ebbb7f7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffc7ad7b-c0f7-5291-b8fc-feb3ebbb7f7b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Paul Varul** — opensanctions_pep · `—` — https://whiteintel.dev/entity/50dc215a-e98c-4def-bec6-f9ad59b5228b

## Ownership & control

### Holdings / subsidiaries

- **CAS Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/d107025f-dc30-5385-8ab8-e3203e80d81a
- **Goldenspace Ahtri OÜ** (beneficial owner) — https://whiteintel.dev/entity/b7c5e751-cf84-5c79-a011-b47af4a5e646
- **N Hill Valduse OÜ** (beneficial owner) — https://whiteintel.dev/entity/6f8e4ce6-e232-5be0-ae7b-611044431563
- **Osaühing Goldenspace** (beneficial owner) — https://whiteintel.dev/entity/5d5894fb-e061-55f8-86f7-0ef712981bc1
- **OÜ Palmireks** (beneficial owner) — https://whiteintel.dev/entity/2ff8f872-2cf8-5392-b39d-dc8d05661cac
- **R2 SPA OÜ** (beneficial owner) — https://whiteintel.dev/entity/029d61a9-06b1-5f11-8730-d4099051446e
- **Tulundusühistu Tartu Tarbijate Kooperatiiv** (beneficial owner) — https://whiteintel.dev/entity/8b48236f-1f52-5060-bd5f-3db0fc185598

## 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/50dc215a-e98c-4def-bec6-f9ad59b5228b)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **Paul Varul** — https://whiteintel.dev/entity/ffc7ad7b-c0f7-5291-b8fc-feb3ebbb7f7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Varul**. Human view: https://whiteintel.dev/entity/ffc7ad7b-c0f7-5291-b8fc-feb3ebbb7f7b · Structured JSON: https://whiteintel.dev/api/public/dossier/ffc7ad7b-c0f7-5291-b8fc-feb3ebbb7f7b._

_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"._