Who owns MAGIC MONEY OÜ?

In the current sources, MAGIC MONEY OÜ is connected to Remo Linkmann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGIC MONEY OÜ's risk level?

MAGIC MONEY 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 MAGIC MONEY OÜ appear across sources?

MAGIC MONEY 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: 1

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

Legal entityUnscoredRegistrisse kantud

MAGIC MONEY OÜ

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

MAGIC MONEY OÜ — EE company (ee-regcode:16497451). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.

EE-REGCODE 16497451Company

Ownership graph Export .md

JSON / MCPsample

/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

MAGIC MONEY OÜ
- Remo Linkmann· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

MAGIC MONEY OÜ
- KIMBUTAJA UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- MENETLUSTEENUSED UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAGIC MONEY OÜ — 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 MAGIC MONEY OÜ 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAGIC MONEY OÜ is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

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.

●
KIMBUTAJA UÜ
Also holds roles at 3 other companies
- Dokaton OÜTäisosanik
- Priit JanuProkurist
- Erki Kruusbeneficial owner
●
MENETLUSTEENUSED UÜ
Also holds roles at 4 other companies
- Priit JanuEsindama volitatud usaldusosanik
- ALGNE MAHE MULK OÜTäisosanik
- Usaldusühing PahandusministeeriumEsindama volitatud usaldusosanik
●
Remo Linkmann
Also holds roles at 18 other companies
- BALTI HOIU-LAENUÜHISTULikvideerija
- Croly OÜJuhatuse liige
- osaühing KemmlerJuhatuse liige

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

/05

Common questions

Who owns MAGIC MONEY OÜ?: In the current sources, MAGIC MONEY OÜ is connected to Remo Linkmann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAGIC MONEY OÜ's risk level?: MAGIC MONEY 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 MAGIC MONEY OÜ appear across sources?: MAGIC MONEY 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 MAGIC MONEY 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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