Who owns Terminaali Investeeringud OÜ?

In the current sources, Terminaali Investeeringud OÜ is connected to Daniil Hmeljov, Maksim Hmeljov, Maksim Smotrin, Marina Hmeljova, Vjatšeslav Rabotšev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Terminaali Investeeringud OÜ's risk level?

Terminaali Investeeringud 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 Terminaali Investeeringud OÜ appear across sources?

Terminaali Investeeringud 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

Terminaali Investeeringud OÜ

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

Terminaali Investeeringud OÜ — EE company (ee-regcode:11450982). UBO chain traced 6 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 11450982Company

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

Terminaali Investeeringud OÜ
- Daniil Hmeljov· beneficial owner· via estonia_ariregister
- Maksim Hmeljov· beneficial owner· via estonia_ariregister
- Maksim Smotrin· beneficial owner· via estonia_ariregister
- Marina Hmeljova· beneficial owner· via estonia_ariregister
- Vjatšeslav Rabotšev· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Terminaali Investeeringud 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

5 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.

●
Daniil Hmeljov
Also holds roles at 5 other companies
- Denz Production OÜJuhatuse liige
- Gourmancello OÜJuhatuse liige
- Aktsiaselts NCC & PObeneficial owner
●
Maksim Hmeljov
Also holds roles at 3 other companies
- MAX LTD CO OÜJuhatuse liige
- Aktsiaselts NCC & PObeneficial owner
- MAX LTD CO OÜbeneficial owner
●
Maksim Smotrin
Also holds roles at 4 other companies
- Aktsiaselts NCC & POJuhatuse liige
- Baltergo OÜJuhatuse liige
- Aktsiaselts NCC & PObeneficial owner
●
Marina Hmeljova
Also holds roles at 6 other companies
- Huumor OÜJuhatuse liige
- Villa Müllerbeck OÜJuhatuse liige
- Ühendus Euroopa KultuuripärandJuhatuse liige
●
Vjatšeslav Rabotšev
Also holds roles at 9 other companies
- RVRS OÜJuhatuse liige
- Tallinn, Valge tn 6 korteriühistuJuhatuse liige
- Ühendus Euroopa KultuuripärandJuhatuse liige

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

/05

Common questions

Who owns Terminaali Investeeringud OÜ?: In the current sources, Terminaali Investeeringud OÜ is connected to Daniil Hmeljov, Maksim Hmeljov, Maksim Smotrin, Marina Hmeljova, Vjatšeslav Rabotšev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Terminaali Investeeringud OÜ's risk level?: Terminaali Investeeringud 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 Terminaali Investeeringud OÜ appear across sources?: Terminaali Investeeringud 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 Terminaali Investeeringud 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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