Who owns OÜ Ihaste Gaas?

In the current sources, OÜ Ihaste Gaas is connected to Dmitri Mälson, Even Tudeberg, Indrek Kuivallik, Jüri Mõis, Rain Lõhmus and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OÜ Ihaste Gaas's risk level?

OÜ Ihaste Gaas 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 OÜ Ihaste Gaas appear across sources?

OÜ Ihaste Gaas 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: 7

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

Legal entityUnscoredRegistrisse kantud

OÜ Ihaste Gaas

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

OÜ Ihaste Gaas — EE company (ee-regcode:10984144). UBO chain traced 7 hops, 6 owners. Cited to 1 registry.

EE-REGCODE 10984144Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 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

OÜ Ihaste Gaas
- Dmitri Mälson· beneficial owner· via estonia_ariregister
- Even Tudeberg· beneficial owner· via estonia_ariregister
- Indrek Kuivallik· beneficial owner· via estonia_ariregister
- Jüri Mõis· beneficial owner· via estonia_ariregister
- Rain Lõhmus· beneficial owner· via estonia_ariregister
- Raivo Hein· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 OÜ Ihaste Gaas, 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

7 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.

●
Dmitri Mälson
Also holds roles at 6 other companies
- AS MSI GRUPPJuhatuse liige
- Aktsiaselts BETONEKSbeneficial owner
- AS MSI GRUPPbeneficial owner
●
Even Tudeberg
Also holds roles at 7 other companies
- Estonian Ammunition Plant OÜJuhatuse liige
- Robalm osaühingJuhatuse liige
- Safe House OÜJuhatuse liige
●
Indrek Kuivallik
Also holds roles at 52 other companies
- Aktsiaselts White Beach DevelopmentJuhatuse liige
- asula refin OÜJuhatuse liige
- DIVI A7069P OÜJuhatuse liige
●
Jüri Mõis
Also holds roles at 5 other companies
- Uus Mets OÜJuhatuse liige
- JMB Investeeringute OÜbeneficial owner
- Kolmas Omandamise OÜbeneficial owner
●
Rain Lõhmus
Also holds roles at 13 other companies
- AS LÕHMUS HOLDINGSJuhatuse liige
- Lohmus Capital OÜJuhatuse liige
- Osaühing Merona SystemsJuhatuse liige
●
Raivo Hein
Also holds roles at 14 other companies
- Lame Maakera OÜMenetlusdokumentide kättesaamiseks pädev isik
- Lame Maakera OÜJuhatuse liige
- MTÜ PärtliJuhatuse liige
●
Tarmo Tammai
Also holds roles at 3 other companies
- Osaühing TarbegaasJuhatuse liige
- Van Lee OÜJuhatuse liige
- Van Lee OÜbeneficial owner

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

/05

Common questions

Who owns OÜ Ihaste Gaas?: In the current sources, OÜ Ihaste Gaas is connected to Dmitri Mälson, Even Tudeberg, Indrek Kuivallik, Jüri Mõis, Rain Lõhmus and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OÜ Ihaste Gaas's risk level?: OÜ Ihaste Gaas 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 OÜ Ihaste Gaas appear across sources?: OÜ Ihaste Gaas 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 OÜ Ihaste Gaas. 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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