Ene Malmet
Ene Malmet — EE person. 21 holdings. Cited to 1 registry.
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 companies
- Jurisdiction
- EE
Control & directorships
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.
None in current sources.
- Ene Malmet
- Tallinn, Gonsiori tn 29, Gonsiori tn 29a, Kollane tn 2 korteriühistu· Juhatuse liige· via estonia_ariregister
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ene Malmet — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Ene Malmet is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Ene Malmet is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 parties · 0 currentEvery 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.
- AL Systems OÜAlso holds roles at 2 other companies
- Andrus LillevarsJuhatuse liige
- Andrus Lillevarsbeneficial owner
- Haapsalu linn, Jaani tn 4 korteriühistuAlso holds roles at 1 other company
- Henry TalvikJuhatuse liige
- Merejuula OÜAlso holds roles at 2 other companies
- Andrus LillevarsJuhatuse liige
- Andrus Lillevarsbeneficial owner
- MTÜ ViiKerKoorAlso holds roles at 3 other companies
- Indrek UmbergJuhatuse liige
- Tarvi LaansaluJuhatuse liige
- Indrek Umbergbeneficial owner
- Pärnu linn, Malmö tn 23 korteriühistuAlso holds roles at 2 other companies
- Fred PuuseppJuhatuse liige
- Timo Henrik TakataloJuhatuse liige
- RendiTransport OÜAlso holds roles at 2 other companies
- Andrus LillevarsJuhatuse liige
- Andrus Lillevarsbeneficial owner
- Südasuvi OÜAlso holds roles at 2 other companies
- Andrus LillevarsJuhatuse liige
- Andrus Lillevarsbeneficial owner
- Tallinn, Gonsiori tn 29, Gonsiori tn 29a, Kollane tn 2 korteriühistuAlso holds roles at 2 other companies
- Karl Aleksander LeosteJuhatuse liige
- Martin LaidJuhatuse liige
- TRIMATICA OÜAlso holds roles at 2 other companies
- Andrus LillevarsJuhatuse liige
- Andrus Lillevarsbeneficial owner
- ÜüriKodu OÜAlso holds roles at 2 other companies
- Andrus LillevarsJuhatuse liige
- Andrus Lillevarsbeneficial owner
- Viimsi Ärimaja OÜAlso holds roles at 2 other companies
- Andrus LillevarsJuhatuse liige
- Andrus Lillevarsbeneficial owner
- Viimsi vald, Viimsi alevik, Jasmiini tee 1 korteriühistuAlso holds roles at 3 other companies
- Eduard ŠevtšenkoJuhatuse liige
- Martti SalmJuhatuse liige
- Taavi ValgmäeJuhatuse liige
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ene Malmet?
- What is Ene Malmet's risk level?
- Where does Ene Malmet appear across sources?