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

What is Ülo Pae's risk level?

Ülo Pae 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 Ülo Pae appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ülo Pae

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

Ülo Pae — EE person. 30 holdings. Cited to 1 registry.

controls 30 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 30 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 30 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

Ülo Pae
- AB Legal Office OÜ· Juhatuse liige· via estonia_ariregister
- Asennustec OÜ· Juhatuse liige· via estonia_ariregister
- BlackDash OÜ· Likvideerija· via estonia_ariregister
- CBH IF OÜ· Likvideerija· via estonia_ariregister
- CeTechGlobal OÜ· Likvideerija· via estonia_ariregister
- ChainIntellect Consulting OÜ· Juhatuse liige· via estonia_ariregister
- CoinnTech OÜ· Likvideerija· via estonia_ariregister
- Factory of design OÜ· Juhatuse liige· via estonia_ariregister
- FRJ Enterprise OÜ· Likvideerija· via estonia_ariregister
- FUTURE CHAIN OÜ· Likvideerija· via estonia_ariregister
- Gofio Invest OÜ· Likvideerija· via estonia_ariregister
- Heko Dream OÜ· Juhatuse liige· via estonia_ariregister
- Humman Finance Marketplace OÜ· Juhatuse liige· via estonia_ariregister
- Inked Europe Management OÜ· Likvideerija· via estonia_ariregister
- Maginvez OÜ· Juhatuse liige· via estonia_ariregister
- MediaGo Estonia OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Greenwhite· Juhatuse liige· via estonia_ariregister
- Pinstripe Capital OÜ· Juhatuse liige· via estonia_ariregister
- Portlap solutions OÜ· Likvideerija· via estonia_ariregister
- Project Kaki OÜ· Likvideerija· via estonia_ariregister
- RONI COMERCIAL OÜ· Juhatuse liige· via estonia_ariregister
- Salvus Consulting OÜ· Likvideerija· via estonia_ariregister
- TERHUNO OÜ· Juhatuse liige· via estonia_ariregister
- IAM Services OÜ· beneficial owner· via estonia_ariregister
- Silverdale OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

21 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.

●
Asennustec OÜ
Also holds roles at 5 other companies
- AnsonBaer Nordic OÜKontaktisik
- Szymon Arkadiusz SztachelskiJuhatuse liige
- Magdalena SztachelskaProkurist
●
BlackDash OÜ
Also holds roles at 1 other company
- Marcin Marian Szajdabeneficial owner
●
CeTechGlobal OÜ
Also holds roles at 3 other companies
- Andrei Teljakovbeneficial owner
- Liqing Shenbeneficial owner
- Oleg Sikorskibeneficial owner
●
ChainIntellect Consulting OÜ
Also holds roles at 2 other companies
- Paweł MicunJuhatuse liige
- Paweł Micunbeneficial owner
●
CoinnTech OÜ
Also holds roles at 1 other company
- AnsonBaer Nordic OÜKontaktisik
●
Factory of design OÜ
Also holds roles at 2 other companies
- AnsonBaer Nordic OÜKontaktisik
- Dariusz Mieczysław Napieraczbeneficial owner
●
FRJ Enterprise OÜ
Also holds roles at 1 other company
- Grzegorz Ziębabeneficial owner
●
FUTURE CHAIN OÜ
Also holds roles at 2 other companies
- AnsonBaer Nordic OÜKontaktisik
- Hendrik Hindovbeneficial owner
●
Heko Dream OÜ
Also holds roles at 1 other company
- Sergio Alguacil Jiménezbeneficial owner
●
Humman Finance Marketplace OÜ
Also holds roles at 2 other companies
- Maria Emilia Caracas MontillaJuhatuse liige
- Maria Emilia Caracas Montillabeneficial owner
●
IAM Services OÜ
Also holds roles at 2 other companies
- AnsonBaer Nordic OÜKontaktisik
- Paweł RoszkowskiJuhatuse liige
●
Inked Europe Management OÜ
Also holds roles at 1 other company
- Manuel Jesus Pomares Beldabeneficial owner
●
Maginvez OÜ
Also holds roles at 3 other companies
- AnsonBaer Nordic OÜKontaktisik
- Maciej ZgondekJuhatuse liige
- Maciej Zgondekbeneficial owner
●
MediaGo Estonia OÜ
Also holds roles at 1 other company
- Vladimir Valeriev GueorguievJuhatuse liige
●
MTÜ Greenwhite
Also holds roles at 5 other companies
- Hendrik HindovJuhatuse liige
- Martin SarapJuhatuse liige
- Hendrik Hindovbeneficial owner
●
Pinstripe Capital OÜ
Also holds roles at 1 other company
- Harri Lauri Mikael Yrjö-Koskinenbeneficial owner
●
Portlap solutions OÜ
Also holds roles at 1 other company
- David Antonio Molina Garciabeneficial owner
●
RONI COMERCIAL OÜ
Also holds roles at 2 other companies
- AnsonBaer Nordic OÜKontaktisik
- Aleix Mateos Gonzalezbeneficial owner
●
Salvus Consulting OÜ
Also holds roles at 1 other company
- Vanesa Álvarez Rodríguezbeneficial owner
●
Silverdale OÜ
Also holds roles at 1 other company
- Maciej Marek GornickiJuhatuse liige
●
TERHUNO OÜ
Also holds roles at 1 other company
- Jose Angel Lopez Diazbeneficial owner

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

/04

Common questions

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