Who owns Riimas Ukanis?

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

What is Riimas Ukanis's risk level?

Riimas Ukanis 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 Riimas Ukanis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Riimas Ukanis

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

Riimas Ukanis — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Riimas Ukanis
- Osaühing Rimtom· Juhatuse liige· via estonia_ariregister
- OÜ Rimtom Ehitus· Juhatuse liige· via estonia_ariregister
- Rimtom Haldus OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Loo Vesi· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Riimas Ukanis — 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 Riimas Ukanis 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 Riimas Ukanis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Osaühing Rimtom
Also holds roles at 2 other companies
- Viktor UkanisJuhatuse liige
- Viktor Ukanisbeneficial owner
●
OÜ Loo Vesi
Also holds roles at 8 other companies
- Ain MutliJuhatuse liige
- Tuulikki LaessonJuhatuse liige
- Anneli Raudlambeneficial owner
●
OÜ Rimtom Ehitus
Also holds roles at 2 other companies
- Viktor UkanisJuhatuse liige
- Viktor Ukanisbeneficial owner
●
Rimtom Haldus OÜ
Also holds roles at 2 other companies
- Viktor UkanisJuhatuse liige
- Viktor Ukanisbeneficial owner

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

/04

Common questions

Who owns Riimas Ukanis?: No ownership or control links for Riimas Ukanis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Riimas Ukanis's risk level?: Riimas Ukanis 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 Riimas Ukanis appear across sources?: Riimas Ukanis 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 Riimas Ukanis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…