Who owns SIRM Varad OÜ?

In the current sources, SIRM Varad OÜ is connected to Indrek Klaos, Mart Hallimäe, Reimo Nau, Silver Seepter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIRM Varad OÜ's risk level?

SIRM Varad OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIRM Varad OÜ appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

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

Legal entityUnscoredRegistrisse kantud

SIRM Varad OÜ

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

SIRM Varad OÜ — EE company (ee-regcode:17265582). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 17265582Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 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

SIRM Varad OÜ
- Indrek Klaos· beneficial owner· via estonia_ariregister
- Mart Hallimäe· beneficial owner· via estonia_ariregister
- Reimo Nau· beneficial owner· via estonia_ariregister
- Silver Seepter· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedVERIFIED

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

Unlock Full Dossier$29

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on SIRM Varad OÜ — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time

No recurring subscription

What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

Instant unlock · Secure Stripe checkout · Guest checkout via email

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

3 parties Â· 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.

●
Indrek Klaos
Also holds roles at 4 other companies
- MiniGreider OÜJuhatuse liige
- Warren Asfalt OÜJuhatuse liige
- MiniGreider OÜbeneficial owner
●
Mart Hallimäe
Also holds roles at 9 other companies
- GrauInfra OÜJuhatuse liige
- GrauLand OÜJuhatuse liige
- Hallmägi OÜJuhatuse liige
●
Silver Seepter
Also holds roles at 10 other companies
- Fox Infra OÜJuhatuse liige
- MAASTIKUEHITUS OÜJuhatuse liige
- Pajusi Küla SeltsJuhatuse liige

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

/05

Common questions

Who owns SIRM Varad OÜ?: In the current sources, SIRM Varad OÜ is connected to Indrek Klaos, Mart Hallimäe, Reimo Nau, Silver Seepter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIRM Varad OÜ's risk level?: SIRM Varad OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIRM Varad OÜ appear across sources?: SIRM Varad OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.