Who owns Drummel Europe Trade OÜ?

In the current sources, Drummel Europe Trade OÜ is connected to Indrek Vilms, Kaspar Kägu, Peeter Puppart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Drummel Europe Trade OÜ's risk level?

Drummel Europe 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 Drummel Europe Trade OÜ appear across sources?

Drummel Europe 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: 5

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

Legal entityUnscoredRegistrisse kantud

Drummel Europe Trade OÜ

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

Drummel Europe Trade OÜ — EE company (ee-regcode:16529719). UBO chain traced 5 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 16529719Company

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

/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

Drummel Europe Trade OÜ
- Indrek Vilms· beneficial owner· via estonia_ariregister
- Kaspar Kägu· beneficial owner· via estonia_ariregister
- Peeter Puppart· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Drummel Europe 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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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

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.

●
Indrek Vilms
Also holds roles at 14 other companies
- Bailsman Foundation OÜJuhatuse liige
- CP Funding 1 OÜJuhatuse liige
- Milan Investeeringute OÜJuhatuse liige
●
Kaspar Kägu
Also holds roles at 23 other companies
- 1Leap Strategies OÜKontaktisik
- 1Leap Strategies OÜJuhatuse liige
- Aega Pole OÜJuhatuse liige
●
Peeter Puppart
Also holds roles at 27 other companies
- 1Leap Strategies OÜJuhatuse liige
- BAILSMAN OÜJuhatuse liige
- CP Funding 1 OÜJuhatuse liige
●
Toomas Puppart
Also holds roles at 10 other companies
- DRUMMEL EUROPE OÜJuhatuse liige
- HOLLAND & RICH FARMLAND OÜJuhatuse liige
- HOLLAND & RICH FARMLAND SPV1 OÜJuhatuse liige

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

/05

Common questions

Who owns Drummel Europe Trade OÜ?: In the current sources, Drummel Europe Trade OÜ is connected to Indrek Vilms, Kaspar Kägu, Peeter Puppart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Drummel Europe Trade OÜ's risk level?: Drummel Europe 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 Drummel Europe Trade OÜ appear across sources?: Drummel Europe 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 Drummel Europe 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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