Who owns Andi Udumäe?

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

What is Andi Udumäe's risk level?

Andi Udumäe 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 Andi Udumäe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andi Udumäe

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

Andi Udumäe — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Andi Udumäe
- Exminton Invest OÜ· Juhatuse liige· via estonia_ariregister
- Iirise Invest OÜ· Juhatuse liige· via estonia_ariregister
- Kadrina Lasketiir MTÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing FOOTBALL CLUB RAKVERE UNITED· Juhatuse liige· via estonia_ariregister
- Osaühing Tähemäe· Juhatuse liige· via estonia_ariregister
- Reval Roofs OÜ· Juhatuse liige· via estonia_ariregister
- Ta Invest OÜ· Juhatuse liige· via estonia_ariregister
- MTU Racing· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andi Udumäe — 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 Andi Udumäe 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Andi Udumäe is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
Exminton Invest OÜ
Also holds roles at 4 other companies
- Pekka Tapani HeininenJuhatuse liige
- Henri Johan Paasivirtabeneficial owner
- Jaakko Mauri Heininenbeneficial owner
●
Iirise Invest OÜ
Also holds roles at 1 other company
- Aurielija UdumäeJuhatuse liige
●
Kadrina Lasketiir MTÜ
Also holds roles at 6 other companies
- Guldar KivroJuhatuse liige
- Risto LaeksJuhatuse liige
- Risto RaieJuhatuse liige
●
Mittetulundusühing FOOTBALL CLUB RAKVERE UNITED
Also holds roles at 4 other companies
- Aurielija UdumäeJuhatuse liige
- Maimu ReisenbukJuhatuse liige
- Aurielija Udumäebeneficial owner
●
MTU Racing
Also holds roles at 4 other companies
- Ahti TullJuhatuse liige
- Tarmo MeigasJuhatuse liige
- Ahti Tullbeneficial owner
●
Ta Invest OÜ
Also holds roles at 1 other company
- Aurielija UdumäeJuhatuse liige

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

/04

Common questions

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