Who owns Maria Aasmäe?

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

What is Maria Aasmäe's risk level?

Maria Aasmäe 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 Maria Aasmäe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maria Aasmäe

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

Maria Aasmäe — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Maria Aasmäe
- Armastades Montessorit MTÜ· Juhatuse liige· via estonia_ariregister
- Avatud Viimsi Arutelud MTÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Rohuneeme Külaselts· Juhatuse liige· via estonia_ariregister
- OÜ Kadrioru Teraapia· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maria Aasmäe — 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 Maria Aasmäe 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 Maria Aasmäe is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Armastades Montessorit MTÜ
Also holds roles at 2 other companies
- Ruth Emilla VaresJuhatuse liige
- Ruth Emilla Varesbeneficial owner
●
Avatud Viimsi Arutelud MTÜ
Also holds roles at 6 other companies
- Eva-Liisa KaaristoJuhatuse liige
- Ricardo Alfredo Mendes Pereira VicenteJuhatuse liige
- Ruth Emilla VaresJuhatuse liige
●
MTÜ Rohuneeme Külaselts
Also holds roles at 12 other companies
- Anneli PopellJuhatuse liige
- Jaan LahtveeJuhatuse liige
- Kaarel AupajuJuhatuse liige

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

/04

Common questions

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