Who owns Usaldusfond Wamala Capital Fund?

In the current sources, Usaldusfond Wamala Capital Fund is connected to Kaimo Räppo, Lembit Lindau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Usaldusfond Wamala Capital Fund's risk level?

Usaldusfond Wamala Capital Fund 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 Usaldusfond Wamala Capital Fund appear across sources?

Usaldusfond Wamala Capital Fund 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: 11

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

Legal entityUnscoredRegistrisse kantud

Usaldusfond Wamala Capital Fund

Name: Usaldusfond Wamala Capital Fund — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Usaldusfond Wamala Capital Fund, Company, EE

Usaldusfond Wamala Capital Fund — EE company (ee-regcode:14532628). UBO chain traced 11 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 14532628Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

Usaldusfond Wamala Capital Fund
- Kaimo Räppo· beneficial owner· via estonia_ariregister
- Lembit Lindau· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Usaldusfond Wamala Capital Fund, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Usaldusühing

/04

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.

●
Kaimo Räppo
Also holds roles at 18 other companies
- Advokaadibüroo Bjork Legal OÜJuhatuse liige
- Bjork Properties OÜJuhatuse liige
- BSP Investments OÜJuhatuse liige
●
Lembit Lindau
Also holds roles at 7 other companies
- Investese OÜJuhatuse liige
- Sreem Capital OÜJuhatuse liige
- Tara Capital OÜJuhatuse liige
●
RTHS Partnerid OÜ
Also holds roles at 2 other companies
- Arnis CelminšJuhatuse liikmest likvideerija
- Arnis Celminšbeneficial owner
●
Tara Capital OÜ
Also holds roles at 5 other companies
- Elysian Green UsaldusfondOsade registripidaja
- Elysian Green UsaldusfondFondivalitseja
- Kaimo RäppoJuhatuse liige

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

/05

Common questions

Who owns Usaldusfond Wamala Capital Fund?: In the current sources, Usaldusfond Wamala Capital Fund is connected to Kaimo Räppo, Lembit Lindau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Usaldusfond Wamala Capital Fund's risk level?: Usaldusfond Wamala Capital Fund 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 Usaldusfond Wamala Capital Fund appear across sources?: Usaldusfond Wamala Capital Fund 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 Usaldusfond Wamala Capital Fund. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Usaldusfond Wamala Capital Fund — nothing is disclosed before that.

Claim this record