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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Asset Markets EU OÜ

Asset Markets EU OÜ — EE company (ee-regcode:14727119). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

EE-REGCODE 14727119Company
Ownership graph Export .md
/01

Registry identity

Status
Registrisse kantud
/02

Ownership & control

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.

Owners / controllers
  • Asset Markets EU OÜ
    • Olavi Puus· beneficial owner· via estonia_ariregister
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Asset Markets EU OÜ — 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 Asset Markets EU OÜ 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Asset Markets EU OÜ is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Estonian e-Business Register (RIK)
Status
Registrisse kantud
Legal form
Osaühing
/04

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Asset Markets EU OÜ?
In the current sources, Asset Markets EU OÜ is connected to Olavi Puus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Asset Markets EU OÜ's risk level?
Asset Markets EU OÜ 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 Asset Markets EU OÜ appear across sources?
Asset Markets EU OÜ 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 Asset Markets EU OÜ. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Asset Markets EU OÜ — nothing is disclosed before that.

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