Who owns Urmas Paisnik?

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

What is Urmas Paisnik's risk level?

Urmas Paisnik 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 Urmas Paisnik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmas Paisnik

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

Urmas Paisnik — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Urmas Paisnik
- Digimentor OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing LC Saue· Juhatuse liige· via estonia_ariregister
- PCS-Engineering OÜ· Juhatuse liige· via estonia_ariregister

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

●
Digimentor OÜ
Also holds roles at 4 other companies
- Kristo PaisnikJuhatuse liige
- Olari PaisnikJuhatuse liige
- Kristo Paisnikbeneficial owner
●
Mittetulundusühing LC Saue
Also holds roles at 4 other companies
- Mati TõnismäeJuhatuse liige
- Ülo KesküllJuhatuse liige
- Mati Tõnismäebeneficial owner
●
PCS-Engineering OÜ
Also holds roles at 3 other companies
- Hannu Juhani LuhtaniemiJuhatuse liige
- Pekka Mikael SyväjärviJuhatuse liige
- Pekka Mikael Syväjärvibeneficial owner

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

/04

Common questions

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