Who owns IDEAEST OÜ?

In the current sources, IDEAEST OÜ is connected to Elena Denisoff, Elmar Laarmann, Maria Pezzente, Mikael Denisoff, Aleksander Denisoff. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IDEAEST OÜ's risk level?

IDEAEST OÜ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IDEAEST OÜ appear across sources?

IDEAEST OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredLikvideerimisel

IDEAEST OÜ

Name: IDEAEST OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IDEAEST OÜ, Company, EE

IDEAEST OÜ — EE company (ee-regcode:12845553). UBO chain traced 7 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 12845553Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Likvideerimisel

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

IDEAEST OÜ
- Elena Denisoff· beneficial owner· via estonia_ariregister
- Elmar Laarmann· beneficial owner· via estonia_ariregister
- Maria Pezzente· beneficial owner· via estonia_ariregister
- Mikael Denisoff· beneficial owner· via estonia_ariregister
- Aleksander Denisoff· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on IDEAEST OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Likvideerimisel
Legal form: Osaühing

/04

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Aleksander Denisoff
Also holds roles at 10 other companies
- EstFin Ideas OÜJuhatuse liige
- Luuch Consulting OÜJuhatuse liige
- Mirale Grupp OÜJuhatuse liige
●
Elena Denisoff
Also holds roles at 3 other companies
- Mirale Grupp OÜbeneficial owner
- Miranda OÜbeneficial owner
- Yesalfa OÜbeneficial owner
●
Elmar Laarmann
Also holds roles at 3 other companies
- EstFin Ideas OÜJuhatuse liige
- Laarmann Ideas OÜJuhatuse liige
- EstFin Ideas OÜbeneficial owner
●
Maria Pezzente
Also holds roles at 3 other companies
- Mirale Grupp OÜbeneficial owner
- Miranda OÜbeneficial owner
- Yesalfa OÜbeneficial owner
●
Mikael Denisoff
Also holds roles at 7 other companies
- EstFin Ideas OÜJuhatuse liige
- Mirale Grupp OÜJuhatuse liige
- Yesalfa OÜJuhatuse liige

5 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IDEAEST OÜ?: In the current sources, IDEAEST OÜ is connected to Elena Denisoff, Elmar Laarmann, Maria Pezzente, Mikael Denisoff, Aleksander Denisoff. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IDEAEST OÜ's risk level?: IDEAEST OÜ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IDEAEST OÜ appear across sources?: IDEAEST OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IDEAEST OÜ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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