Who owns Aktsiaselts PAKETT?

In the current sources, Aktsiaselts PAKETT is connected to Eneken Moorlat, Olev-Pear Moorlat, Sven-Erik Moorlat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Aktsiaselts PAKETT's risk level?

Aktsiaselts PAKETT has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Aktsiaselts PAKETT appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

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

Legal entityUnscoredRegistrisse kantud

Aktsiaselts PAKETT

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

Aktsiaselts PAKETT — EE company (ee-regcode:10028790). UBO chain traced 5 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 10028790Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

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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

Aktsiaselts PAKETT
- Eneken Moorlat· beneficial owner· via estonia_ariregister
- Olev-Pear Moorlat· beneficial owner· via estonia_ariregister
- Sven-Erik Moorlat· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Aktsiaselts

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Common questions

Who owns Aktsiaselts PAKETT?: In the current sources, Aktsiaselts PAKETT is connected to Eneken Moorlat, Olev-Pear Moorlat, Sven-Erik Moorlat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Aktsiaselts PAKETT's risk level?: Aktsiaselts PAKETT has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Aktsiaselts PAKETT appear across sources?: Aktsiaselts PAKETT is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.