Who owns Ulvi Müüripeal?

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

What is Ulvi Müüripeal's risk level?

Ulvi Müüripeal 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 Ulvi Müüripeal appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ulvi Müüripeal

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

Ulvi Müüripeal — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Ulvi Müüripeal
- Osaühing Ramilde· Juhatuse liige· via estonia_ariregister
- Diamanthia OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ulvi Müüripeal — 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 Ulvi Müüripeal 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 Ulvi Müüripeal is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
Diamanthia OÜ
Also holds roles at 3 other companies
- Jan DevjatkoJuhatuse liige
- Kaspar KasariJuhatuse liige
- Gulsara Silmbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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