Who owns Urmas Matsalu?

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

What is Urmas Matsalu's risk level?

Urmas Matsalu 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 Matsalu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmas Matsalu

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

Urmas Matsalu — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 Matsalu
- Biolab Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Mats Invest OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Intellektuaalsed ettevõtmised· Juhatuse liige· via estonia_ariregister
- Nonna Organic OÜ· Juhatuse liige· via estonia_ariregister
- Rimmel Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Tulundusühistu Eestisoja· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Rimmel Arendus OÜ
Also holds roles at 3 other companies
- Indrek KüttisJuhatuse liige
- Alar Kajaribeneficial owner
- Indrek Küttisbeneficial owner
●
Tulundusühistu Eestisoja
Also holds roles at 2 other companies
- Martin KruppPankrotihaldur
- Alar Kajaribeneficial owner

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

/04

Common questions

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