Who owns Urmas Roots?

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

What is Urmas Roots's risk level?

Urmas Roots 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 Roots appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmas Roots

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

Urmas Roots — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 Roots
- Eesti Väikedestilleerijate Liit· Juhatuse liige· via estonia_ariregister
- Eesti Väikepruulijate Liit· Juhatuse liige· via estonia_ariregister
- Erinõunik OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Validation Company OÜ· Juhatuse liige· via estonia_ariregister
- Õllenaut OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Roots is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Eesti Väikedestilleerijate Liit
Also holds roles at 6 other companies
- Alari PindsooJuhatuse liige
- Lillian Grace NiblettJuhatuse liige
- Triinu AkkermannJuhatuse liige
●
Eesti Väikepruulijate Liit
Also holds roles at 4 other companies
- Anton MesiJuhatuse liige
- Tiina Alaküla-KuulerJuhatuse liige
- Tiina Alaküla-Kuulerbeneficial owner
●
Nordic Validation Company OÜ
Also holds roles at 2 other companies
- Meelis TreppJuhatuse liige
- Meelis Treppbeneficial owner
●
Õllenaut OÜ
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Arvo KaskJuhatuse liige
- Ilmar RäniJuhatuse liige

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

/04

Common questions

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