Who owns Mait Malmsten?

No ownership or control links for Mait Malmsten are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Mait Malmsten's risk level?

Mait Malmsten has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mait Malmsten appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Mait Malmsten

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

Mait Malmsten — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Mait Malmsten
- OÜ Susurro· Juhatuse liige· via estonia_ariregister
- Tallinn, Graniidi tn 12a korteriühistu· Juhatuse liige· via estonia_ariregister
- Wabad OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mait Malmsten — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties Â· 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.

●
OÜ Susurro
Also holds roles at 2 other companies
- Harriet ToompereJuhatuse liige
- Harriet Toomperebeneficial owner
●
Tallinn, Graniidi tn 12a korteriühistu
Also holds roles at 2 other companies
- Kersti OselinJuhatuse liige
- Mart KullamaaJuhatuse liige
●
Wabad OÜ
Also holds roles at 3 other companies
- Indrek KaingJuhatuse liige
- Indrek Kaingbeneficial owner
- Kersti Tootsbeneficial owner

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

/04

Common questions

Who owns Mait Malmsten?: No ownership or control links for Mait Malmsten are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Mait Malmsten's risk level?: Mait Malmsten has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mait Malmsten appear across sources?: Mait Malmsten is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.