Who owns Fitek Holding OÜ?

In the current sources, Fitek Holding OÜ is connected to Mait Sooaru, Dagnis Dreimanis, Martin Kõdar, Peeter Saks, Simonas Gustainis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Fitek Holding OÜ's risk level?

Fitek Holding 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 Fitek Holding OÜ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityUnscoredRegistrisse kantud

Fitek Holding OÜ

Name: Fitek Holding OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fitek Holding OÜ, Company, EE

Fitek Holding OÜ — EE company (ee-regcode:16806834). UBO chain traced 6 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 16806834Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

Fitek Holding OÜ
- Mait Sooaru· beneficial owner· via estonia_ariregister
- Dagnis Dreimanis· beneficial owner· via estonia_ariregister
- Martin Kõdar· beneficial owner· via estonia_ariregister
- Peeter Saks· beneficial owner· via estonia_ariregister
- Simonas Gustainis· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Fitek Holding OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

4 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.

●
Dagnis Dreimanis
Also holds roles at 3 other companies
- BaltCap Private Equity Fund III usaldusfondbeneficial owner
- BPEF III Feeder Fund usaldusfondbeneficial owner
- BPEF III Supplementary Investment Facility usaldusfondbeneficial owner
●
Mait Sooaru
Also holds roles at 19 other companies
- EstBAN Angels Adrastea OÜJuhatuse liige
- EstBAN Angels Eirene OÜJuhatuse liige
- EstBAN Angels Themisto OÜJuhatuse liige
●
Martin Kõdar
Also holds roles at 43 other companies
- AS BaltCapJuhatuse liige
- CaPS Baltic OÜJuhatuse liige
- OÜ AdrapuuJuhatuse liige
●
Peeter Saks
Also holds roles at 42 other companies
- AS BaltCapJuhatuse liige
- Covest OÜJuhatuse liige
- mittetulundusühing "FinanceEstonia"Juhatuse liige

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

/05

Common questions

Who owns Fitek Holding OÜ?: In the current sources, Fitek Holding OÜ is connected to Mait Sooaru, Dagnis Dreimanis, Martin Kõdar, Peeter Saks, Simonas Gustainis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Fitek Holding OÜ's risk level?: Fitek Holding 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 Fitek Holding OÜ appear across sources?: Fitek Holding 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 Fitek Holding 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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