---
title: "OÜ Trind Investments — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54723ff4-e6f9-5e49-8d62-c96c06131a7d
json: https://whiteintel.dev/api/public/dossier/54723ff4-e6f9-5e49-8d62-c96c06131a7d
identifier: ee-regcode:11881400
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# OÜ Trind Investments

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:11881400`  
**Canonical dossier:** https://whiteintel.dev/entity/54723ff4-e6f9-5e49-8d62-c96c06131a7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54723ff4-e6f9-5e49-8d62-c96c06131a7d  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Kimmo Eero Irpola** (beneficial owner) — https://whiteintel.dev/entity/5f60e77e-dce3-531f-9a80-377ec47376ad
- **Taavi Lepmets** (beneficial owner) — https://whiteintel.dev/entity/f3a478fe-bb95-509d-b423-398ec3ae20a1
- **Marion Lepmets** (beneficial owner) — https://whiteintel.dev/entity/664b119e-b160-5c33-8a36-be1d8acf2733
- **Joel Aasmäe** (beneficial owner) — https://whiteintel.dev/entity/44b81d70-00d5-54f8-a25d-01af17f94c0a

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/11881400

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OÜ Trind Investments** — https://whiteintel.dev/entity/54723ff4-e6f9-5e49-8d62-c96c06131a7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OÜ Trind Investments**. Human view: https://whiteintel.dev/entity/54723ff4-e6f9-5e49-8d62-c96c06131a7d · Structured JSON: https://whiteintel.dev/api/public/dossier/54723ff4-e6f9-5e49-8d62-c96c06131a7d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._