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

What is Madis Aija's risk level?

Madis Aija 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 Madis Aija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Madis Aija

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

Madis Aija — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Madis Aija
- A-Install OÜ· Juhatuse liige· via estonia_ariregister
- POOH PROJEKT OÜ· Juhatuse liige· via estonia_ariregister
- Stranden OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Jahu tn 12, Jahu tn 14 // Vana-Kalamaja tn 34, Jahu tänav T2 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Madis Aija — 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 Madis Aija 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 Madis Aija 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.

●
A-Install OÜ
Also holds roles at 2 other companies
- Martin MakarevitšJuhatuse liige
- Ivari Roosilehtbeneficial owner
●
Stranden OÜ
Also holds roles at 6 other companies
- Mati HelmjaJuhatuse liige
- Priit AerJuhatuse liige
- Priit Aerbeneficial owner
●
Tallinn, Jahu tn 12, Jahu tn 14 // Vana-Kalamaja tn 34, Jahu tänav T2 korteriühistu
Also holds roles at 4 other companies
- Hanno TombergJuhatuse liige
- Pille VolmerJuhatuse liige
- Raido KiipsaarJuhatuse liige

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

/04

Common questions

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