---
title: "MOE OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fcc04d1-ee22-5d3d-b826-fe824b776fde
json: https://whiteintel.dev/api/public/dossier/8fcc04d1-ee22-5d3d-b826-fe824b776fde
identifier: ee-regcode:12652653
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# MOE OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12652653`  
**Canonical dossier:** https://whiteintel.dev/entity/8fcc04d1-ee22-5d3d-b826-fe824b776fde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fcc04d1-ee22-5d3d-b826-fe824b776fde  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Urmas Nimmerfeldt** (beneficial owner) — https://whiteintel.dev/entity/cc748df6-9da7-5614-9d23-ad0087aacef7
- **Elisabeth Ivanov** (beneficial owner) — https://whiteintel.dev/entity/8b1c634b-b2c7-50ab-b2e2-dd4e50e42c6c
- **Grete Maria Ivanov** (beneficial owner) — https://whiteintel.dev/entity/d149321f-951d-50d4-bf89-0724b0746a65
- **Hugo Ivanov** (beneficial owner) — https://whiteintel.dev/entity/32d9a489-c850-5f6e-bb2a-408942f94f7d
- **Karin Victoria Kuuskemaa-Ivanov** (beneficial owner) — https://whiteintel.dev/entity/ed1a9c8e-bc69-561a-b824-76f8dfb1c3e9
- **Linda Ivanov** (beneficial owner) — https://whiteintel.dev/entity/6d6ab7e0-3c9f-5777-a146-af7730ab66a4
- **Merilin Ivanov** (beneficial owner) — https://whiteintel.dev/entity/684ae211-be4e-5e69-8bc3-f11fba0d0399

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/12652653

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOE OÜ** — https://whiteintel.dev/entity/8fcc04d1-ee22-5d3d-b826-fe824b776fde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOE OÜ**. Human view: https://whiteintel.dev/entity/8fcc04d1-ee22-5d3d-b826-fe824b776fde · Structured JSON: https://whiteintel.dev/api/public/dossier/8fcc04d1-ee22-5d3d-b826-fe824b776fde._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._