Who owns Matti Laarmaa?

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

What is Matti Laarmaa's risk level?

Matti Laarmaa 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 Matti Laarmaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Matti Laarmaa

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

Matti Laarmaa — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

Matti Laarmaa
- M2 Capital Partners OÜ· Juhatuse liige· via estonia_ariregister
- M2 Fixed Income GP OÜ· Juhatuse liige· via estonia_ariregister
- M2 Fixed Income SPV OÜ· Juhatuse liige· via estonia_ariregister
- M&J Investments OÜ· Juhatuse liige· via estonia_ariregister
- OCCO Rent OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Brandlife· Juhatuse liige· via estonia_ariregister
- OÜ Brandlife Services· Juhatuse liige· via estonia_ariregister
- OÜ S157 Holding· Juhatuse liige· via estonia_ariregister
- OÜ SFO Services· Juhatuse liige· via estonia_ariregister
- M2 Fixed Income Usaldusfond· beneficial owner· via estonia_ariregister
- SDCI OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Matti Laarmaa is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
M&J Investments OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Janika PaulusJuhatuse liige
●
M2 Capital Partners OÜ
Also holds roles at 3 other companies
- Martti AndressonJuhatuse liige
- M2 Fixed Income UsaldusfondOsade registripidaja
- Martti Andressonbeneficial owner
●
M2 Fixed Income GP OÜ
Also holds roles at 3 other companies
- Martti AndressonJuhatuse liige
- M2 Fixed Income UsaldusfondTäisosanik
- Martti Andressonbeneficial owner
●
M2 Fixed Income SPV OÜ
Also holds roles at 2 other companies
- Martti AndressonJuhatuse liige
- Martti Andressonbeneficial owner
●
M2 Fixed Income Usaldusfond
Also holds roles at 3 other companies
- M2 Capital Partners OÜOsade registripidaja
- M2 Fixed Income GP OÜTäisosanik
- Martti Andressonbeneficial owner
●
OCCO Rent OÜ
Also holds roles at 2 other companies
- Ander SõõrumaaJuhatuse liige
- Ander Sõõrumaabeneficial owner
●
OÜ SFO Services
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
SDCI OÜ
Also holds roles at 3 other companies
- Argo KiviloJuhatuse liige
- Argo Kivilobeneficial owner
- Tanel Kõrvelbeneficial owner

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

/04

Common questions

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