Who owns Formica SPV2 OÜ?

In the current sources, Formica SPV2 OÜ is connected to Andres Kaur, Imre Hohensee, Kaupo Koitla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Formica SPV2 OÜ's risk level?

Formica SPV2 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 Formica SPV2 OÜ appear across sources?

Formica SPV2 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: 6

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

Legal entityUnscoredRegistrisse kantud

Formica SPV2 OÜ

Name: Formica SPV2 OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Formica SPV2 OÜ, Company, EE

Formica SPV2 OÜ — EE company (ee-regcode:17060526). UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 17060526Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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

Formica SPV2 OÜ
- Andres Kaur· beneficial owner· via estonia_ariregister
- Imre Hohensee· beneficial owner· via estonia_ariregister
- Kaupo Koitla· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-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 Formica SPV2 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
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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

Common questions

Who owns Formica SPV2 OÜ?: In the current sources, Formica SPV2 OÜ is connected to Andres Kaur, Imre Hohensee, Kaupo Koitla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Formica SPV2 OÜ's risk level?: Formica SPV2 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 Formica SPV2 OÜ appear across sources?: Formica SPV2 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 Formica SPV2 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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