Who owns KMG Infra OÜ?

In the current sources, KMG Infra OÜ is connected to Indrek Pappel, Jaan Luts, Marek Jassik, Vallot Mangus, Janno Oja and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KMG Infra OÜ's risk level?

KMG Infra 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 KMG Infra OÜ appear across sources?

KMG Infra 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: 10

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

Legal entityUnscoredRegistrisse kantud

KMG Infra OÜ

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

KMG Infra OÜ — EE company (ee-regcode:16638472). UBO chain traced 10 hops, 6 owners. Cited to 1 registry.

EE-REGCODE 16638472Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 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

KMG Infra OÜ
- Indrek Pappel· beneficial owner· via estonia_ariregister
- Jaan Luts· beneficial owner· via estonia_ariregister
- Marek Jassik· beneficial owner· via estonia_ariregister
- Vallot Mangus· beneficial owner· via estonia_ariregister
- Janno Oja· beneficial owner· via estonia_ariregister
- Marko Pikk· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 KMG Infra 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

6 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.

●
Indrek Pappel
Also holds roles at 15 other companies
- Green Electric OÜJuhatuse liige
- KMG OÜJuhatuse liige
- Style Invest OÜJuhatuse liige
●
Jaan Luts
Also holds roles at 5 other companies
- Frip OÜJuhatuse liige
- Frip OÜbeneficial owner
- Frontida OÜbeneficial owner
●
Janno Oja
Also holds roles at 3 other companies
- Lisluk OÜJuhatuse liige
- Tallinn, Pikaliiva tn 22 korteriühistuJuhatuse liige
- Lisluk OÜbeneficial owner
●
Marek Jassik
Also holds roles at 7 other companies
- Green Electric OÜJuhatuse liige
- LMJP Holding OÜJuhatuse liige
- OÜ RegalisJuhatuse liige
●
Marko Pikk
Also holds roles at 2 other companies
- Blumarks OÜJuhatuse liige
- Blumarks OÜbeneficial owner
●
Vallot Mangus
Also holds roles at 11 other companies
- OÜ KemotarJuhatuse liige
- VMBH OÜJuhatuse liige
- Waram OÜJuhatuse liige

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

/05

Common questions

Who owns KMG Infra OÜ?: In the current sources, KMG Infra OÜ is connected to Indrek Pappel, Jaan Luts, Marek Jassik, Vallot Mangus, Janno Oja and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KMG Infra OÜ's risk level?: KMG Infra 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 KMG Infra OÜ appear across sources?: KMG Infra 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 KMG Infra 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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