Who owns SIBO Invest OÜ?

In the current sources, SIBO Invest OÜ is connected to Guido Kundla, Ivar Siimar, Kersti Petjärv, Martin Petjärv. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIBO Invest OÜ's risk level?

SIBO Invest 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 SIBO Invest OÜ appear across sources?

SIBO Invest 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 entityUnscoredLikvideerimisel

SIBO Invest OÜ

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

SIBO Invest OÜ — EE company (ee-regcode:11490119). UBO chain traced 5 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 11490119Company

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: Likvideerimisel

/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

SIBO Invest OÜ
- Guido Kundla· beneficial owner· via estonia_ariregister
- Ivar Siimar· beneficial owner· via estonia_ariregister
- Kersti Petjärv· beneficial owner· via estonia_ariregister
- Martin Petjärv· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

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

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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 SIBO Invest OÜ, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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: Likvideerimisel
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.

●
Guido Kundla
Also holds roles at 37 other companies
- GLIM Invest OÜJuhatuse liige
- Graumann Invest OÜJuhatuse liige
- Lindemann Invest OÜJuhatuse liige
●
Ivar Siimar
Also holds roles at 16 other companies
- CGI PROJECT OÜJuhatuse liige
- OÜ Trind SAF IJuhatuse liige
- OÜ Trind VenturesJuhatuse liige
●
Kersti Petjärv
Also holds roles at 10 other companies
- MTÜ BC RaplamaaJuhatuse liige
- MTÜ Märjamaa Gümnaasiumi VilistlaskoguJuhatuse liige
- Märjamaa Ettevõtjate Piirkondlik ÜhendusJuhatuse liige
●
Martin Petjärv
Also holds roles at 9 other companies
- osaühing MP-LogisticsJuhatuse liige
- Raidmont Holding OÜJuhatuse liige
- AS Smarten Logisticsbeneficial owner

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

/05

Common questions

Who owns SIBO Invest OÜ?: In the current sources, SIBO Invest OÜ is connected to Guido Kundla, Ivar Siimar, Kersti Petjärv, Martin Petjärv. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIBO Invest OÜ's risk level?: SIBO Invest 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 SIBO Invest OÜ appear across sources?: SIBO Invest 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 SIBO Invest 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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