Who owns Aufort Invest II OÜ?

In the current sources, Aufort Invest II OÜ is connected to Asse Sauga, Bert-Ken Raudberg, Gerd Kanter, Reimo Metsküll. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Aufort Invest II OÜ's risk level?

Aufort Invest II 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 Aufort Invest II OÜ appear across sources?

Aufort Invest II 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: 8

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

Legal entityUnscoredRegistrisse kantud

Aufort Invest II OÜ

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

Aufort Invest II OÜ — EE company (ee-regcode:16322970). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 16322970Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 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

Aufort Invest II OÜ
- Asse Sauga· beneficial owner· via estonia_ariregister
- Bert-Ken Raudberg· beneficial owner· via estonia_ariregister
- Gerd Kanter· beneficial owner· via estonia_ariregister
- Reimo Metsküll· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Aufort Invest II 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
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.

●
Asse Sauga
Also holds roles at 16 other companies
- Blockchain OÜJuhatuse liige
- At Your Service OÜJuhatuse liige
- Aufort Invest OÜJuhatuse liige
●
Bert-Ken Raudberg
Also holds roles at 8 other companies
- Aufort Invest OÜJuhatuse liige
- Balti-Araabia KaubanduskodaJuhatuse liige
- BYLLIONS OÜJuhatuse liige
●
Gerd Kanter
Also holds roles at 9 other companies
- EESTI KOOLISPORDI LIITJuhatuse liige
- HRG Grupp OÜJuhatuse liige
- Kanter Coaching OÜJuhatuse liige
●
Reimo Metsküll
Also holds roles at 29 other companies
- Aufort Invest OÜJuhatuse liige
- EESTI VABAMÜÜRLASTE SELTSJuhatuse liige
- Hessnery OÜJuhatuse liige

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

/05

Common questions

Who owns Aufort Invest II OÜ?: In the current sources, Aufort Invest II OÜ is connected to Asse Sauga, Bert-Ken Raudberg, Gerd Kanter, Reimo Metsküll. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Aufort Invest II OÜ's risk level?: Aufort Invest II 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 Aufort Invest II OÜ appear across sources?: Aufort Invest II 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 Aufort Invest II 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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