Who owns Ammende Hotell OÜ?

In the current sources, Ammende Hotell OÜ is connected to Ahti Heinla, Annika Tallinn, Jaan Tallinn, Priit Kasesalu, Adelia Annus and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ammende Hotell OÜ's risk level?

Ammende Hotell OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ammende Hotell OÜ appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

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

Legal entityUnscoredRegistrisse kantud

Ammende Hotell OÜ

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

Ammende Hotell OÜ — EE company (ee-regcode:12527712). UBO chain traced 9 hops, 8 owners. Cited to 1 registry.

EE-REGCODE 12527712Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 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

Ammende Hotell OÜ
- Ahti Heinla· beneficial owner· via estonia_ariregister
- Annika Tallinn· beneficial owner· via estonia_ariregister
- Jaan Tallinn· beneficial owner· via estonia_ariregister
- Priit Kasesalu· beneficial owner· via estonia_ariregister
- Adelia Annus· beneficial owner· via estonia_ariregister
- Emilia Annus· beneficial owner· via estonia_ariregister
- Georg Annus· beneficial owner· via estonia_ariregister
- Jekaterina Annus· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

9 parties Â· 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.

●
Adelia Annus
Also holds roles at 13 other companies
- Activity OÜbeneficial owner
- Ambient Sound Investments OÜbeneficial owner
- ASI Venture Holdings OÜbeneficial owner
●
Ahti Heinla
Also holds roles at 17 other companies
- Bluemoon Interactive osaühingJuhatuse liige
- Lan Xang Holdings OÜJuhatuse liige
- Starship Technologies OÜJuhatuse liige
●
Annika Tallinn
Also holds roles at 13 other companies
- Blueshouse Investments OÜJuhatuse liige
- Ambient Sound Investments OÜbeneficial owner
- ASI Venture Holdings OÜbeneficial owner
●
Emilia Annus
Also holds roles at 13 other companies
- Activity OÜbeneficial owner
- Ambient Sound Investments OÜbeneficial owner
- ASI Venture Holdings OÜbeneficial owner
●
Georg Annus
Also holds roles at 13 other companies
- Activity OÜbeneficial owner
- Ambient Sound Investments OÜbeneficial owner
- ASI Venture Holdings OÜbeneficial owner
●
Jaan Tallinn
Also holds roles at 22 other companies
- Bluemoon Interactive osaühingJuhatuse liige
- Metaplanet Holdings OÜJuhatuse liige
- Metaware Capital OÜJuhatuse liige
●
Jekaterina Annus
Also holds roles at 19 other companies
- Activity OÜJuhatuse liige
- AMIKI children OÜJuhatuse liige
- Hees Management OÜJuhatuse liige
●
Priit Kasesalu
Also holds roles at 17 other companies
- Bluemoon Interactive osaühingJuhatuse liige
- Green Holdings OÜJuhatuse liige
- Pärnala Arendus OÜJuhatuse liige
●
Tauno Tats
Also holds roles at 14 other companies
- Ambient Sound Investments OÜJuhatuse liige
- ASI Venture Holdings OÜJuhatuse liige
- Balti Karjäärid OÜJuhatuse liige

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

/05

Common questions

Who owns Ammende Hotell OÜ?: In the current sources, Ammende Hotell OÜ is connected to Ahti Heinla, Annika Tallinn, Jaan Tallinn, Priit Kasesalu, Adelia Annus and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ammende Hotell OÜ's risk level?: Ammende Hotell OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ammende Hotell OÜ appear across sources?: Ammende Hotell OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.