Who owns Urmas Uustal?

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

What is Urmas Uustal's risk level?

Urmas Uustal 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 Urmas Uustal appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmas Uustal

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

Urmas Uustal — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

Urmas Uustal
- aktsiaselts "BARCLAY HOTELL"· Juhatuse liige· via estonia_ariregister
- aktsiaselts C.H.P.· juhatuse liige (juhataja)· via estonia_ariregister
- FIREWOOD OÜ· Juhatuse liige· via estonia_ariregister
- Flinty OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Lükardi· Juhatuse liige· via estonia_ariregister
- PARK hotellid OÜ· Juhatuse liige· via estonia_ariregister
- Rettingen OÜ· Juhatuse liige· via estonia_ariregister
- Salu Arendus OÜ· Juhatuse liige· via estonia_ariregister
- WALDORF OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Tallinna Olümpiapurjespordikeskus· beneficial owner· via estonia_ariregister
- Osaühing E-TURIST REISIBÜROO· beneficial owner· via estonia_ariregister
- Raskeveok OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Urmas Uustal — 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 Urmas Uustal 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

7 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.

●
aktsiaselts "BARCLAY HOTELL"
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aivar Tuulbergbeneficial owner
- Raivo Randbeneficial owner
●
aktsiaselts C.H.P.
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aivar Tuulbergbeneficial owner
- Raivo Randbeneficial owner
●
Aktsiaselts Tallinna Olümpiapurjespordikeskus
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Marko SaarlaidJuhatuse liige
- Aivar Tuulbergbeneficial owner
●
Osaühing E-TURIST REISIBÜROO
Also holds roles at 4 other companies
- Kalle Hansenjuhatuse liige (juhataja)
- Indrek Tanibeneficial owner
- Kalle Hansenbeneficial owner
●
PARK hotellid OÜ
Also holds roles at 2 other companies
- Risto UustalJuhatuse liige
- Risto Uustalbeneficial owner
●
Raskeveok OÜ
Also holds roles at 1 other company
- Lembit EespäevJuhatuse liige
●
Rettingen OÜ
Also holds roles at 2 other companies
- Aivar Tuulbergbeneficial owner
- Raivo Randbeneficial owner

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

/04

Common questions

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