Who owns Eesti Kindlustusmaaklerite Liit?

In the current sources, Eesti Kindlustusmaaklerite Liit is connected to Igor Fedotov, Merit Ots, Andry Saarm, Janek Ploom, Raivo Piibor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Eesti Kindlustusmaaklerite Liit's risk level?

Eesti Kindlustusmaaklerite Liit 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 Eesti Kindlustusmaaklerite Liit appear across sources?

Eesti Kindlustusmaaklerite Liit 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: 10

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

Legal entityUnscoredRegistrisse kantud

Eesti Kindlustusmaaklerite Liit

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

Eesti Kindlustusmaaklerite Liit — EE company (ee-regcode:80131265). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 80131265Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 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

Eesti Kindlustusmaaklerite Liit
- Igor Fedotov· beneficial owner· via estonia_ariregister
- Merit Ots· beneficial owner· via estonia_ariregister
- Andry Saarm· beneficial owner· via estonia_ariregister
- Janek Ploom· beneficial owner· via estonia_ariregister
- Raivo Piibor· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Eesti Kindlustusmaaklerite Liit, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Mittetulundusühing

/04

People & control

5 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.

●
Andry Saarm
Also holds roles at 5 other companies
- Howden Kindlustusmaakler OÜJuhatuse liige
- TUIO OÜJuhatuse liige
- CHB Kindlustusagent OÜbeneficial owner
●
Igor Fedotov
Also holds roles at 10 other companies
- GrECo Baltic Holding ASJuhatuse liige
- IF Holding OÜJuhatuse liige
- IIZI Kindlustusmaakler AktsiaseltsJuhatuse liige
●
Janek Ploom
Also holds roles at 5 other companies
- Osaühing FS KindlustusmaaklerJuhatuse liige
- Rae vald, Uuesalu küla, Hirve tee 18 korteriühistuJuhatuse liige
- Ultima Kindlustusmaakler OÜJuhatuse liige
●
Merit Ots
Also holds roles at 10 other companies
- Biosensus MTÜJuhatuse liige
- Finsy OÜJuhatuse liige
- KindlustusEst Kindlustusmaakler OÜJuhatuse liige
●
Raivo Piibor
Also holds roles at 1 other company
- Coop Kindlustusmaakler ASJuhatuse liige

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

/05

Common questions

Who owns Eesti Kindlustusmaaklerite Liit?: In the current sources, Eesti Kindlustusmaaklerite Liit is connected to Igor Fedotov, Merit Ots, Andry Saarm, Janek Ploom, Raivo Piibor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Eesti Kindlustusmaaklerite Liit's risk level?: Eesti Kindlustusmaaklerite Liit 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 Eesti Kindlustusmaaklerite Liit appear across sources?: Eesti Kindlustusmaaklerite Liit 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 Eesti Kindlustusmaaklerite Liit. 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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