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

What is Enn Loko's risk level?

Enn Loko 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 Enn Loko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Enn Loko

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

Enn Loko — 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

Enn Loko
- Osaühing FORTRADE· Juhatuse liige· via estonia_ariregister
- Osaühing Forsteel· beneficial owner· via estonia_ariregister

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

YOURS NOW · FREE

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 Enn Loko is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
Osaühing Forsteel
Also holds roles at 5 other companies
- Aleksandr FrolovJuhatuse liige
- Olga Ahrominabeneficial owner
- Rein Pärnpuubeneficial owner
●
Osaühing FORTRADE
Also holds roles at 5 other companies
- Aleksandr Frolovbeneficial owner
- Aleksandr Põlevinbeneficial owner
- Olga Ahrominabeneficial owner

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

/04

Common questions

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