- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Nordassets OÜ
Nordassets OÜ — EE company (ee-regcode:16108876). UBO chain traced 8 hops, 6 owners. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
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.
- Nordassets OÜ
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Nordassets OÜ, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
6 parties · 0 currentEvery 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.
- Armin KõomägiAlso holds roles at 22 other companies
- Arbuust OÜJuhatuse liige
- Brugal Invest OÜJuhatuse liige
- Mahevägi OÜJuhatuse liige
- Guido KundlaAlso holds roles at 38 other companies
- GLIM Invest OÜJuhatuse liige
- Graumann Invest OÜJuhatuse liige
- Lindemann Invest OÜJuhatuse liige
- Indrek PrantsAlso holds roles at 30 other companies
- Brugal Invest OÜJuhatuse liige
- Mahevägi OÜJuhatuse liige
- Medaset OÜJuhatuse liige
- Mait MillerAlso holds roles at 8 other companies
- OÜ Kapitel LogisticsJuhatuse liige
- OÜ Laagri LogistikaJuhatuse liige
- OÜ LogifortJuhatuse liige
- Martin PetjärvAlso holds roles at 9 other companies
- osaühing MP-LogisticsJuhatuse liige
- Raidmont Holding OÜJuhatuse liige
- AS Smarten Logisticsbeneficial owner
- Sven MansbergAlso holds roles at 29 other companies
- Abruka SPA OÜJuhatuse liige
- Bergex OÜJuhatuse liige
- Blue Water OÜJuhatuse liige
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Nordassets OÜ?
- What is Nordassets OÜ's risk level?
- Where does Nordassets OÜ appear across sources?