Who owns Fingate Capital OÜ?

In the current sources, Fingate Capital OÜ is connected to Fred Kaasik, Indrek Raig, Reet Romet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Fingate Capital OÜ's risk level?

Fingate Capital 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 Fingate Capital OÜ appear across sources?

Fingate Capital 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: 4

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

Legal entityUnscoredRegistrisse kantud

Fingate Capital OÜ

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

Fingate Capital OÜ — EE company (ee-regcode:16062090). UBO chain traced 4 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 16062090Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 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

Fingate Capital OÜ
- Fred Kaasik· beneficial owner· via estonia_ariregister
- Indrek Raig· beneficial owner· via estonia_ariregister
- Reet Romet· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-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 Fingate Capital 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

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.

●
Fred Kaasik
Also holds roles at 10 other companies
- Klinkem OÜJuhatuse liige
- OÜ CocoactiveLikvideerija
- OÜ East-West ConsultingJuhatuse liige
●
Indrek Raig
Also holds roles at 11 other companies
- KROONLINE OÜJuhatuse liige
- Osaühing IMT ConsultingJuhatuse liige
- Vecly OÜJuhatuse liige
●
Reet Romet
Also holds roles at 4 other companies
- Rummu Järve Külade SeltsJuhatuse liige
- Digital Management OÜbeneficial owner
- Future Management OÜbeneficial owner

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

/05

Common questions

Who owns Fingate Capital OÜ?: In the current sources, Fingate Capital OÜ is connected to Fred Kaasik, Indrek Raig, Reet Romet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Fingate Capital OÜ's risk level?: Fingate Capital 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 Fingate Capital OÜ appear across sources?: Fingate Capital 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 Fingate Capital 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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