Who owns ATH Trade OÜ?

In the current sources, ATH Trade OÜ is connected to Alo Tamm, Argo Jaanson, Ivar Valdmaa, Toomas Kalev, Toomas Linamäe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ATH Trade OÜ's risk level?

ATH Trade 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 ATH Trade OÜ appear across sources?

ATH Trade 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 entityUnscoredRegistrisse kantud

ATH Trade OÜ

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

ATH Trade OÜ — EE company (ee-regcode:12722431). UBO chain traced 7 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 12722431Company

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: Registrisse kantud

/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

ATH Trade OÜ
- Alo Tamm· beneficial owner· via estonia_ariregister
- Argo Jaanson· beneficial owner· via estonia_ariregister
- Ivar Valdmaa· beneficial owner· via estonia_ariregister
- Toomas Kalev· beneficial owner· via estonia_ariregister
- Toomas Linamäe· 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 ATH Trade 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: Registrisse kantud
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.

●
Alo Tamm
Also holds roles at 19 other companies
- Artti Modul OÜJuhatuse liige
- Eesti Kaubandus-TööstuskodaJuhatuse liige
- Eesti PuitmajaliitJuhatuse liige
●
Argo Jaanson
Also holds roles at 6 other companies
- AJ Kapital OÜJuhatuse liige
- MiraMill Investments OÜJuhatuse liige
- OÜ Unicorp InvestJuhatuse liige
●
Ivar Valdmaa
Also holds roles at 61 other companies
- EESTI GOLFI LIITJuhatuse liige
- FOSS4 OÜJuhatuse liige
- GARELA CAPITAL OÜJuhatuse liige
●
Toomas Kalev
Also holds roles at 25 other companies
- Artti Modul OÜJuhatuse liige
- Barex Partners osaühingJuhatuse liige
- Electrical engineering OÜJuhatuse liige
●
Toomas Linamäe
Also holds roles at 54 other companies
- Golf Club Bunker MTÜJuhatuse liige
- Gracile Holding OÜJuhatuse liige
- ITT Capital OÜJuhatuse liige

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

/05

Common questions

Who owns ATH Trade OÜ?: In the current sources, ATH Trade OÜ is connected to Alo Tamm, Argo Jaanson, Ivar Valdmaa, Toomas Kalev, Toomas Linamäe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ATH Trade OÜ's risk level?: ATH Trade 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 ATH Trade OÜ appear across sources?: ATH Trade 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 ATH Trade 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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