Who owns Oaksusa OÜ?

In the current sources, Oaksusa OÜ is connected to Argo Mändmaa, Jeffrey Mcclelland, Sten Tamkivi, Taavi Tamkivi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Oaksusa OÜ's risk level?

Oaksusa 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 Oaksusa OÜ appear across sources?

Oaksusa 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: 5

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

Legal entityUnscoredLikvideerimisel

Oaksusa OÜ

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

Oaksusa OÜ — EE company (ee-regcode:14821918). UBO chain traced 5 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 14821918Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Likvideerimisel

/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

Oaksusa OÜ
- Argo Mändmaa· beneficial owner· via estonia_ariregister
- Jeffrey Mcclelland· beneficial owner· via estonia_ariregister
- Sten Tamkivi· beneficial owner· via estonia_ariregister
- Taavi Tamkivi· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Oaksusa OÜ, 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
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UBO trace

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Likvideerimisel
Legal form: Osaühing

/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.

●
Argo Mändmaa
Also holds roles at 4 other companies
- Pooled Nooled OÜJuhatuse liige
- Tarconi OÜJuhatuse liige
- Pooled Nooled OÜbeneficial owner
●
Jeffrey Mcclelland
Also holds roles at 6 other companies
- Aurous OÜJuhatuse liige
- JeffM OÜJuhatuse liige
- Whimsy OÜJuhatuse liige
●
Sten Tamkivi
Also holds roles at 13 other companies
- AS Plural EstoniaJuhatuse liige
- Kaigun OÜJuhatuse liige
- SEIKATSU OÜJuhatuse liige
●
Taavi Tamkivi
Also holds roles at 16 other companies
- Beta Pictoris OÜJuhatuse liige
- Dataminer Investments OÜJuhatuse liige
- Earthtide Holding OÜJuhatuse liige

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

/05

Common questions

Who owns Oaksusa OÜ?: In the current sources, Oaksusa OÜ is connected to Argo Mändmaa, Jeffrey Mcclelland, Sten Tamkivi, Taavi Tamkivi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Oaksusa OÜ's risk level?: Oaksusa 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 Oaksusa OÜ appear across sources?: Oaksusa 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 Oaksusa 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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