Who owns Ülari Niinemägi?

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

What is Ülari Niinemägi's risk level?

Ülari Niinemägi 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 Ülari Niinemägi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ülari Niinemägi

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

Ülari Niinemägi — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Ülari Niinemägi
- BH CC Plaza OÜ· Juhatuse liige· via estonia_ariregister
- BH Lincona OÜ· Juhatuse liige· via estonia_ariregister
- N Corp OÜ· Juhatuse liige· via estonia_ariregister
- Nemos Interiors OÜ· Juhatuse liige· via estonia_ariregister
- Nemos Real Estate OÜ· Juhatuse liige· via estonia_ariregister
- Pirita Center OÜ· Juhatuse liige· via estonia_ariregister
- Projekt Secundo OÜ· Juhatuse liige· via estonia_ariregister
- Pärnu Pangamaja OÜ· Juhatuse liige· via estonia_ariregister
- Projekt Primo OÜ· beneficial owner· via estonia_ariregister

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

/03

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.

●
BH CC Plaza OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Edvinas KarbauskasJuhatuse liige
- Gerda BliuvienėJuhatuse liige
●
BH Lincona OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Edvinas KarbauskasJuhatuse liige
- Gerda BliuvienėJuhatuse liige
●
Pärnu Pangamaja OÜ
Also holds roles at 1 other company
- Helen TammemäeJuhatuse liige
●
Pirita Center OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Edvinas KarbauskasJuhatuse liige
- Gerda BliuvienėJuhatuse liige
●
Projekt Primo OÜ
Also holds roles at 1 other company
- Alo LillepeaJuhatuse liige
●
Projekt Secundo OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja

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

/04

Common questions

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