Who owns Alarahastatud OÜ?

In the current sources, Alarahastatud OÜ is connected to Andres Märtin, Rain Rannu, Veljo Otsason. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Alarahastatud OÜ's risk level?

Alarahastatud 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 Alarahastatud OÜ appear across sources?

Alarahastatud 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: 6

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

Legal entityUnscoredRegistrisse kantud

Alarahastatud OÜ

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

Alarahastatud OÜ — EE company (ee-regcode:12887801). UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 12887801Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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

Alarahastatud OÜ
- Andres Märtin· beneficial owner· via estonia_ariregister
- Rain Rannu· beneficial owner· via estonia_ariregister
- Veljo Otsason· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-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 Alarahastatud 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

3 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.

●
Andres Märtin
Also holds roles at 21 other companies
- Aitan Eestit MTÜJuhatuse liige
- AK Kapital OÜJuhatuse liige
- AK Raha OÜJuhatuse liige
●
Rain Rannu
Also holds roles at 52 other companies
- Good Times Company OÜJuhatuse liige
- IDKFA OÜJuhatuse liige
- Kana Produce OÜJuhatuse liige
●
Veljo Otsason
Also holds roles at 30 other companies
- Archangel GP OÜJuhatuse liige
- Capital Gain OÜJuhatuse liige
- Mobi Solutions OÜJuhatuse liige

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

/05

Common questions

Who owns Alarahastatud OÜ?: In the current sources, Alarahastatud OÜ is connected to Andres Märtin, Rain Rannu, Veljo Otsason. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Alarahastatud OÜ's risk level?: Alarahastatud 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 Alarahastatud OÜ appear across sources?: Alarahastatud 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 Alarahastatud 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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