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

What is Urmo Trei's risk level?

Urmo 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 Urmo Trei appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmo Trei

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

Urmo Trei — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Urmo Trei
- ELP Logistics OÜ· Juhatuse liige· via estonia_ariregister
- Keila Lustila OÜ· Juhatuse liige· via estonia_ariregister
- Lustila OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Uksalo· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Urmo 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 Urmo 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

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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 Urmo Trei is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
ELP Logistics OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Tarmo SarematJuhatuse liige
- Tarmo Sarematbeneficial owner
●
Keila Lustila OÜ
Also holds roles at 2 other companies
- Kaire TreiJuhatuse liige
- Kaire Treibeneficial owner
●
Lustila OÜ
Also holds roles at 2 other companies
- Kaire TreiJuhatuse liige
- Kaire Treibeneficial owner

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

/04

Common questions

Who owns Urmo Trei?: No ownership or control links for Urmo Trei are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Urmo Trei's risk level?: Urmo 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 Urmo Trei appear across sources?: Urmo 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 Urmo Trei. 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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