Who owns Rio Madre OÜ?

In the current sources, Rio Madre OÜ is connected to Henri Loodmaa, Ken Trahv, Lauri Sokk, Tõnis-Torm Nöps, Verni Loodmaa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Rio Madre OÜ's risk level?

Rio Madre 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 Rio Madre OÜ appear across sources?

Rio Madre 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: 7

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

Legal entityUnscoredRegistrisse kantud

Rio Madre OÜ

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

Rio Madre OÜ — EE company (ee-regcode:16015630). UBO chain traced 7 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 16015630Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 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

Rio Madre OÜ
- Henri Loodmaa· beneficial owner· via estonia_ariregister
- Ken Trahv· beneficial owner· via estonia_ariregister
- Lauri Sokk· beneficial owner· via estonia_ariregister
- Tõnis-Torm Nöps· beneficial owner· via estonia_ariregister
- Verni Loodmaa· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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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 Rio Madre 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

People & control

5 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.

●
Henri Loodmaa
Also holds roles at 25 other companies
- Baltic Bowl OÜJuhatuse liige
- Corales OÜJuhatuse liige
- EESTI HOTELLIDE JA RESTORANIDE LIITJuhatuse liige
●
Ken Trahv
Also holds roles at 15 other companies
- Baltic Bowl OÜJuhatuse liige
- Esme Disain OÜJuhatuse liige
- Kampus OÜJuhatuse liige
●
Lauri Sokk
Also holds roles at 16 other companies
- Debroid OÜJuhatuse liige
- Evenora OÜJuhatuse liige
- N58 OÜJuhatuse liige
●
Tõnis-Torm Nöps
Also holds roles at 2 other companies
- Pastamasin OÜJuhatuse liige
- Vermuteria OÜJuhatuse liige
●
Verni Loodmaa
Also holds roles at 16 other companies
- N58 OÜJuhatuse liige
- osaühing HOTELL PALLASJuhatuse liige
- OÜ Hotell LondonJuhatuse liige

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

/05

Common questions

Who owns Rio Madre OÜ?: In the current sources, Rio Madre OÜ is connected to Henri Loodmaa, Ken Trahv, Lauri Sokk, Tõnis-Torm Nöps, Verni Loodmaa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Rio Madre OÜ's risk level?: Rio Madre 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 Rio Madre OÜ appear across sources?: Rio Madre 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 Rio Madre 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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