Who owns RefPal Network OÜ?

In the current sources, RefPal Network OÜ is connected to Aivar Pohlak, Anastassia Morkovkina, Are Altraja, Daniil Savitski, Eduard Rõžov and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RefPal Network OÜ's risk level?

RefPal Network 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 RefPal Network OÜ appear across sources?

RefPal Network 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: 17

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

Legal entityUnscoredRegistrisse kantud

RefPal Network OÜ

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

RefPal Network OÜ — EE company (ee-regcode:14897494). UBO chain traced 17 hops, 16 owners. Cited to 1 registry.

EE-REGCODE 14897494Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/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

RefPal Network OÜ
- Aivar Pohlak· beneficial owner· via estonia_ariregister
- Anastassia Morkovkina· beneficial owner· via estonia_ariregister
- Are Altraja· beneficial owner· via estonia_ariregister
- Daniil Savitski· beneficial owner· via estonia_ariregister
- Eduard Rõžov· beneficial owner· via estonia_ariregister
- Marek Lemsalu· beneficial owner· via estonia_ariregister
- Mart Poom· beneficial owner· via estonia_ariregister
- Sten Klaasen· beneficial owner· via estonia_ariregister
- Tarmo Lehiste· beneficial owner· via estonia_ariregister
- Teet Ilves· beneficial owner· via estonia_ariregister
- Gerd Müller· beneficial owner· via estonia_ariregister
- Indrek Schwede· beneficial owner· via estonia_ariregister
- Kari-Andri Kask· beneficial owner· via estonia_ariregister
- Marita Klaasen· beneficial owner· via estonia_ariregister
- Monica Rand· beneficial owner· via estonia_ariregister
- Raio Piiroja· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on RefPal Network OÜ, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

16 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.

●
Aivar Pohlak
Also holds roles at 18 other companies
- Artnet Kinnisvara OÜJuhatuse liige
- AS Lilleküla JalgpallistaadionJuhatuse liige
- EESTI JALGPALLI LIITJuhatuse liige
●
Anastassia Morkovkina
Also holds roles at 6 other companies
- EESTI JALGPALLI LIITJuhatuse liige
- AS Lilleküla Jalgpallistaadionbeneficial owner
- EESTI JALGPALLI LIITbeneficial owner
●
Are Altraja
Also holds roles at 49 other companies
- Baltic Events Estonia MTÜJuhatuse liige
- EESTI JALGPALLI LIITJuhatuse liige
- Elva Kooli VilistlaskoguJuhatuse liige
●
Daniil Savitski
Also holds roles at 12 other companies
- Advokaadibüroo K&S Legal OÜJuhatuse liige
- EESTI JALGPALLI LIITJuhatuse liige
- Polybius Foundation SEHaldusnõukogu liige
●
Eduard Rõžov
Also holds roles at 7 other companies
- EESTI JALGPALLI LIITJuhatuse liige
- Viru-Nigula vald, Aseri alevik, Veetorni tn 7 korteriühistuJuhatuse liige
- AS Lilleküla Jalgpallistaadionbeneficial owner
●
Gerd Müller
Also holds roles at 7 other companies
- Adviseum OÜJuhatuse liige
- EESTI JALGPALLI LIITJuhatuse liige
- Adviseum OÜbeneficial owner
●
Indrek Schwede
Also holds roles at 7 other companies
- EESTI JALGPALLI LIITJuhatuse liige
- Schwede Games OÜJuhatuse liige
- AS Lilleküla Jalgpallistaadionbeneficial owner
●
Kari-Andri Kask
Also holds roles at 13 other companies
- EESTI JALGPALLI LIITJuhatuse liige
- Eesti Tenniseliigade ÜhendusJuhatuse liige
- Kaunis Rand OÜJuhatuse liige
●
Marek Lemsalu
Also holds roles at 15 other companies
- EESTI JALGPALLI LIITJuhatuse liige
- FIN OÜJuhatuse liige
- Liftest OÜJuhatuse liige
●
Marita Klaasen
Also holds roles at 3 other companies
- Minu Apteek OÜJuhatuse liige
- Minu Apteek OÜbeneficial owner
- RefPal OÜbeneficial owner
●
Mart Poom
Also holds roles at 14 other companies
- EESTI JALGPALLI LIITJuhatuse liige
- Jalgpalliklubi FC Nõmme UnitedJuhatuse liige
- Mart Poomi JalgpallikoolJuhatuse liige
●
Monica Rand
Also holds roles at 5 other companies
- EESTI JALGPALLI LIITJuhatuse liige
- AS Lilleküla Jalgpallistaadionbeneficial owner
- EESTI JALGPALLI LIITbeneficial owner
●
Raio Piiroja
Also holds roles at 9 other companies
- EESTI JALGPALLI LIITJuhatuse liige
- Kaluriühistu MerekaruJuhatuse liige
- Osaühing PIIROJA INVESTJuhatuse liige
●
Sten Klaasen
Also holds roles at 6 other companies
- MiNoMa OÜLikvideerija
- N Development OÜJuhatuse liige
- RefPal OÜJuhatuse liige
●
Tarmo Lehiste
Also holds roles at 24 other companies
- Eesti Jahimeeste SeltsJuhatuse liige
- EESTI JALGPALLI LIITJuhatuse liige
- Eestimaa Piimatootjate ÜhistuJuhatuse liige
●
Teet Ilves
Also holds roles at 7 other companies
- EJL Investeeringute OsaühingJuhatuse liige
- Osaühing EJL EhitusbürooJuhatuse liige
- AS Lilleküla Jalgpallistaadionbeneficial owner

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

/05

Common questions

Who owns RefPal Network OÜ?: In the current sources, RefPal Network OÜ is connected to Aivar Pohlak, Anastassia Morkovkina, Are Altraja, Daniil Savitski, Eduard Rõžov and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RefPal Network OÜ's risk level?: RefPal Network 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 RefPal Network OÜ appear across sources?: RefPal Network 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 RefPal Network 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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