Who owns Monica Meldo?

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

What is Monica Meldo's risk level?

Monica Meldo 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 Monica Meldo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Monica Meldo

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

Monica Meldo — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Monica Meldo
- Osaühing Hämmastav Universum· Juhatuse liige· via estonia_ariregister
- OÜ Samadhi· Juhatuse liige· via estonia_ariregister
- Patika Arendus OÜ· Juhatuse liige· via estonia_ariregister
- RE Kinnisvara AS· Juhatuse liige· via estonia_ariregister
- RE Kinnisvara Holding OÜ· Juhatuse liige· via estonia_ariregister
- RE Kinnisvara Projekt OÜ· Juhatuse liige· via estonia_ariregister
- Roheline Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Monteverde Invest OÜ· beneficial owner· via estonia_ariregister
- Sadaüksteist OÜ· beneficial owner· via estonia_ariregister

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

/03

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.

●
Monteverde Invest OÜ
Also holds roles at 2 other companies
- Toomas BlankinJuhatuse liige
- Toomas Blankinbeneficial owner
●
Patika Arendus OÜ
Also holds roles at 3 other companies
- Andrew John DavisJuhatuse liige
- Andrew John Davisbeneficial owner
- David Maurice Laitybeneficial owner
●
RE Kinnisvara AS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andi Pleskovskibeneficial owner
●
RE Kinnisvara Projekt OÜ
Also holds roles at 1 other company
- Toomas Blankinbeneficial owner
●
Sadaüksteist OÜ
Also holds roles at 5 other companies
- Rando VanaveskiJuhatuse liige
- Jaanus Laugusbeneficial owner
- Rando Vanaveskibeneficial owner

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

/04

Common questions

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