In the current sources, GScan OÜ is connected to Hannes Plinte, Madis Kiisk, Madis Sassiad, Marius Kutateladze, Marko Aid and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GScan OÜ's risk level?

GScan 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 GScan OÜ appear across sources?

GScan 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: 10

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

Legal entityUnscoredRegistrisse kantud

GScan OÜ

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

GScan OÜ — EE company (ee-regcode:14445579). UBO chain traced 10 hops, 6 owners. Cited to 1 registry.

EE-REGCODE 14445579Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 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

GScan OÜ
- Hannes Plinte· beneficial owner· via estonia_ariregister
- Madis Kiisk· beneficial owner· via estonia_ariregister
- Madis Sassiad· beneficial owner· via estonia_ariregister
- Marius Kutateladze· beneficial owner· via estonia_ariregister
- Marko Aid· beneficial owner· via estonia_ariregister
- Märt Mägi· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 GScan 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

8 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.

●
Hannes Plinte
Also holds roles at 6 other companies
- GoSwift Group OÜJuhatuse liige
- Osaühing OnTime PartnersJuhatuse liige
- Girf OÜbeneficial owner
●
Jüri Saarma
Also holds roles at 3 other companies
- Making Growth Happen OÜJuhatuse liige
- Tallinn, F. R. Kreutzwaldi tn 6 // Raua tn 39 korteriühistuJuhatuse liige
- Making Growth Happen OÜbeneficial owner
●
Madis Kiisk
Also holds roles at 3 other companies
- JK OTSA TALU OSAÜHINGJuhatuse liige
- Kiirgusekspert OÜJuhatuse liige
- Madis KiiskFüüsilisest isikust ettevõtja
●
Madis Sassiad
Also holds roles at 9 other companies
- GoSwift Group OÜJuhatuse liige
- GoSwift OÜJuhatuse liige
- GoSwift Solutions OÜJuhatuse liige
●
Marek Helm
Also holds roles at 4 other companies
- BluESTeyes OÜJuhatuse liige
- MTÜ Estonia – SA Business CouncilJuhatuse liige
- BluESTeyes OÜbeneficial owner
●
Marius Kutateladze
Also holds roles at 5 other companies
- GMK CONSULT OÜJuhatuse liige
- GoSwift Group OÜJuhatuse liige
- goswift ukraina OÜJuhatuse liige
●
Marko Aid
Also holds roles at 5 other companies
- Girf OÜJuhatuse liige
- GoSwift Group OÜJuhatuse liige
- Girf OÜbeneficial owner
●
Märt Mägi
Also holds roles at 3 other companies
- TITC OÜJuhatuse liige
- Green Computing OÜbeneficial owner
- TITC OÜbeneficial owner

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

/05

Common questions

Who owns GScan OÜ?: In the current sources, GScan OÜ is connected to Hannes Plinte, Madis Kiisk, Madis Sassiad, Marius Kutateladze, Marko Aid and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GScan OÜ's risk level?: GScan 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 GScan OÜ appear across sources?: GScan 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 GScan 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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