Who owns Rein Malsub?

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

What is Rein Malsub's risk level?

Rein Malsub 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 Rein Malsub appear across sources?

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

LIVE · CORPUS

PersonUnscored

Rein Malsub

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

Rein Malsub — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Rein Malsub
- Malsub Invest OÜ· Juhatuse liige· via estonia_ariregister
- OÜ identifix· Juhatuse liige· via estonia_ariregister
- OÜ Lottemaa teemapark· Juhatuse liige· via estonia_ariregister
- OÜ Robot· Juhatuse liige· via estonia_ariregister
- OÜ Tuulesosin· Juhatuse liige· via estonia_ariregister
- Lotte kaubandus OÜ· beneficial owner· via estonia_ariregister
- MTÜ Eesti Suuratraktsioonide Liit· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Lotte kaubandus OÜ
Also holds roles at 2 other companies
- Sander LemberJuhatuse liige
- Sander Lemberbeneficial owner
●
MTÜ Eesti Suuratraktsioonide Liit
Also holds roles at 8 other companies
- Andres JuurJuhatuse liige
- Jüri KriisemannJuhatuse liige
- Ott SarapuuJuhatuse liige
●
OÜ Lottemaa teemapark
Also holds roles at 3 other companies
- Egon Elsteinbeneficial owner
- Heiki Ernitsbeneficial owner
- Janno Põldmabeneficial owner
●
OÜ Robot
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Nevel Jõgibeneficial owner
●
OÜ Tuulesosin
Also holds roles at 1 other company
- Jarne Malsubbeneficial owner

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

/04

Common questions

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