No ownership or control links for Mati Loite are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mati Loite's risk level?

Mati Loite 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 Mati Loite appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mati Loite

Name: Mati Loite — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mati Loite, Person, EE

Mati Loite — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Jurisdiction: EE

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mati Loite
- AALE EHITUSE OSAÜHING· Juhatuse liige· via estonia_ariregister
- AALE KÄSITÖÖ Osaühing· Juhatuse liige· via estonia_ariregister
- Aale Rent ja Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Malogrid OÜ· Juhatuse liige· via estonia_ariregister
- Nortsu 4A Haldus OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING VIRU KÄSITÖÖ SALONG· Juhatuse liige· via estonia_ariregister
- OÜ LIIVAMEES· Juhatuse liige· via estonia_ariregister
- Pärnu linn, Vee tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mati Loite — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mati Loite is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 Mati Loite is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
AALE EHITUSE OSAÜHING
Also holds roles at 4 other companies
- Kati LoiteJuhatuse liige
- Kersti LoiteJuhatuse liige
- Kati Loitebeneficial owner
●
AALE KÄSITÖÖ Osaühing
Also holds roles at 3 other companies
- Kati LoiteJuhatuse liige
- Kersti LoiteJuhatuse liige
- Kersti Loitebeneficial owner
●
Aale Rent ja Kinnisvara OÜ
Also holds roles at 4 other companies
- Kati LoiteJuhatuse liige
- Kersti LoiteJuhatuse liige
- Kersti Loitebeneficial owner
●
Nortsu 4A Haldus OÜ
Also holds roles at 4 other companies
- Kati LoiteJuhatuse liige
- Kersti LoiteJuhatuse liige
- Kati Loitebeneficial owner
●
OSAÜHING VIRU KÄSITÖÖ SALONG
Also holds roles at 3 other companies
- Kati LoiteJuhatuse liige
- Kersti LoiteJuhatuse liige
- Kersti Loitebeneficial owner
●
OÜ LIIVAMEES
Also holds roles at 4 other companies
- Kati LoiteJuhatuse liige
- Kersti LoiteJuhatuse liige
- Kati Loitebeneficial owner

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

/04

Common questions

Who owns Mati Loite?: No ownership or control links for Mati Loite are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mati Loite's risk level?: Mati Loite 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 Mati Loite appear across sources?: Mati Loite 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 Mati Loite. 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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