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

What is Madis Trei's risk level?

Madis Trei 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 Madis Trei appear across sources?

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

LIVE · CORPUS

PersonUnscored

Madis Trei

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

Madis Trei — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Madis Trei
- COMO TECH OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Kulturismi ja Fitnessi Liit· Juhatuse liige· via estonia_ariregister
- Koffik Kohv OÜ· Juhatuse liige· via estonia_ariregister
- Taip Development OÜ· Juhatuse liige· via estonia_ariregister
- Sinceritas OÜ· Juhatuse liige· via estonia_ariregister
- TT Media OÜ· Juhatuse liige· via estonia_ariregister
- Aedik OÜ· beneficial owner· via estonia_ariregister
- Sihtasutus Sünnitusmajade Fond· beneficial owner· via estonia_ariregister

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

/03

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.

●
Aedik OÜ
Also holds roles at 2 other companies
- Veljo LeppmaaJuhatuse liige
- Kersti Rannamäebeneficial owner
●
COMO TECH OÜ
Also holds roles at 4 other companies
- Dmitri VolhonskiJuhatuse liige
- Mait LaidveeJuhatuse liige
- Dmitri Volhonskibeneficial owner
●
Eesti Kulturismi ja Fitnessi Liit
Also holds roles at 8 other companies
- Andry KõreJuhatuse liige
- Ivar MikkJuhatuse liige
- Ott KiivikasJuhatuse liige
●
Koffik Kohv OÜ
Also holds roles at 4 other companies
- Karl KuuskJuhatuse liige
- Markus MurrusteJuhatuse liige
- Karl Kuuskbeneficial owner
●
Sihtasutus Sünnitusmajade Fond
Also holds roles at 6 other companies
- Laine RandjärvJuhatuse liige
- Laine Randjärvbeneficial owner
- Aleksander Tammertbeneficial owner
●
Sinceritas OÜ
Also holds roles at 4 other companies
- Ivar MikkJuhatuse liige
- Jan-Erik TõeleidJuhatuse liige
- Ivar Mikkbeneficial owner
●
Taip Development OÜ
Also holds roles at 2 other companies
- Dmitri VolhonskiJuhatuse liige
- Dmitri Volhonskibeneficial owner

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

/04

Common questions

Who owns Madis Trei?: No ownership or control links for Madis Trei are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Madis Trei's risk level?: Madis Trei 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 Madis Trei appear across sources?: Madis Trei 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 Madis Trei. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…