Who owns Anne Muldme?

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

What is Anne Muldme's risk level?

Anne Muldme 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 Anne Muldme appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anne Muldme

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

Anne Muldme — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Anne Muldme
- Estonianstory OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Ansambel -7· Juhatuse liige· via estonia_ariregister
- Pirta OÜ· Juhatuse liige· via estonia_ariregister
- Turundajate Liit MTÜ· Juhatuse liige· via estonia_ariregister
- & Moments OÜ· beneficial owner· via estonia_ariregister

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

/03

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.

●
& Moments OÜ
Also holds roles at 4 other companies
- Margus MändmetsJuhatuse liige
- Risto MuldmeJuhatuse liige
- Margus Mändmetsbeneficial owner
●
Mittetulundusühing Ansambel -7
Also holds roles at 3 other companies
- Helen PõldmäeJuhatuse liige
- Liivi TammJuhatuse liige
- Helen Põldmäebeneficial owner
●
Pirta OÜ
Also holds roles at 2 other companies
- Risto MuldmeJuhatuse liige
- Risto Muldmebeneficial owner
●
Turundajate Liit MTÜ
Also holds roles at 12 other companies
- Aleksandr DmitrijevJuhatuse liige
- Gunnar HuntJuhatuse liige
- Indrek ViiderfeldJuhatuse liige

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

/04

Common questions

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