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

What is Urmas Past's risk level?

Urmas Past 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 Past appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmas Past

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

Urmas Past — EE person. 41 holdings. Cited to 1 registry.

controls 41 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 41 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 41 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 Past
- Airi Holding OÜ· Juhatuse liige· via estonia_ariregister
- Airi Systems OÜ· Juhatuse liige· via estonia_ariregister
- Farmipäike OÜ· Juhatuse liige· via estonia_ariregister
- Kasemetsa arendus OÜ· Juhatuse liige· via estonia_ariregister
- Kviss OÜ· Juhatuse liige· via estonia_ariregister
- LMI OÜ· Juhatuse liige· via estonia_ariregister
- Maatehnika Teenused OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Mobix Invest· Juhatuse liige· via estonia_ariregister
- OÜ Alexela Services· Juhatuse liige· via estonia_ariregister
- OÜ Balti Kinnisvara· Juhatuse liige· via estonia_ariregister
- OÜ Brytta· Juhatuse liige· via estonia_ariregister
- OÜ Hansakütus· Juhatuse liige· via estonia_ariregister
- OÜ Monte Carlo Marketing· Juhatuse liige· via estonia_ariregister
- OÜ Renum Invest· Juhatuse liige· via estonia_ariregister
- OÜ SUVEVARAD· Juhatuse liige· via estonia_ariregister
- OÜ Viis Veeringut· Juhatuse liige· via estonia_ariregister
- PUHJA KOHVIK OÜ· Juhatuse liige· via estonia_ariregister
- Suvepäikese OÜ· Juhatuse liige· via estonia_ariregister
- Suveujula osaühing· Juhatuse liige· via estonia_ariregister
- Ujumise Spordiklubi MTÜ· Juhatuse liige· via estonia_ariregister
- URMAS PAST· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Packifly OÜ· beneficial owner· via estonia_ariregister

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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

17 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.

●
Airi Holding OÜ
Also holds roles at 1 other company
- Jürgo-Sören Predenbeneficial owner
●
Airi Systems OÜ
Also holds roles at 1 other company
- Jürgo-Sören Predenbeneficial owner
●
Farmipäike OÜ
Also holds roles at 2 other companies
- Marko KallasJuhatuse liige
- Marko Kallasbeneficial owner
●
Kasemetsa arendus OÜ
Also holds roles at 2 other companies
- Juhan KolkJuhatuse liige
- Juhan Kolkbeneficial owner
●
LMI OÜ
Also holds roles at 2 other companies
- Juhan KolkJuhatuse liige
- Juhan Kolkbeneficial owner
●
Maatehnika Teenused OÜ
Also holds roles at 2 other companies
- Üllar LäänesaarJuhatuse liige
- Üllar Läänesaarbeneficial owner
●
Osaühing Mobix Invest
Also holds roles at 2 other companies
- Juhan KolkJuhatuse liige
- Juhan Kolkbeneficial owner
●
OÜ Alexela Services
Also holds roles at 2 other companies
- Juhan KolkJuhatuse liige
- Juhan Kolkbeneficial owner
●
OÜ Balti Kinnisvara
Also holds roles at 2 other companies
- Juhan KolkJuhatuse liige
- Juhan Kolkbeneficial owner
●
OÜ Brytta
Also holds roles at 2 other companies
- Juhan KolkJuhatuse liige
- Juhan Kolkbeneficial owner
●
OÜ Hansakütus
Also holds roles at 2 other companies
- Juhan KolkJuhatuse liige
- Juhan Kolkbeneficial owner
●
OÜ Monte Carlo Marketing
Also holds roles at 4 other companies
- Juhan KolkJuhatuse liige
- Rene RohtmetsJuhatuse liige
- Juhan Kolkbeneficial owner
●
OÜ Renum Invest
Also holds roles at 2 other companies
- Juhan KolkJuhatuse liige
- Juhan Kolkbeneficial owner
●
OÜ Viis Veeringut
Also holds roles at 2 other companies
- Juhan KolkJuhatuse liige
- Juhan Kolkbeneficial owner
●
Packifly OÜ
Also holds roles at 4 other companies
- Indrek MilisteJuhatuse liige
- Ana Kivestibeneficial owner
- Indrek Milistebeneficial owner
●
PUHJA KOHVIK OÜ
Also holds roles at 2 other companies
- Maia MälkJuhatuse liige
- Maia Mälkbeneficial owner
●
Ujumise Spordiklubi MTÜ
Also holds roles at 4 other companies
- Gunnar TõnningJuhatuse liige
- Kaja HaljasteJuhatuse liige
- Kaja Haljastebeneficial owner

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

/04

Common questions

Who owns Urmas Past?: No ownership or control links for Urmas Past are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Urmas Past's risk level?: Urmas Past 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 Past appear across sources?: Urmas Past 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 Past. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…