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

What is Anton Urb's risk level?

Anton Urb 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 Anton Urb appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anton Urb

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

Anton Urb — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Anton Urb
- Catkin Estate OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Bestland· Juhatuse liige· via estonia_ariregister
- Osaühing UCOM· Juhatuse liige· via estonia_ariregister
- OÜ PALADOS· Juhatuse liige· via estonia_ariregister
- PAAVLI KINNISVARA OÜ· Juhatuse liige· via estonia_ariregister
- Paavli Kvartal OÜ· Juhatuse liige· via estonia_ariregister
- UR8 OÜ· Juhatuse liige· via estonia_ariregister
- UR Jasmiini OÜ· Juhatuse liige· via estonia_ariregister
- UR Masti OÜ· Juhatuse liige· via estonia_ariregister
- UR Partners OÜ· Juhatuse liige· via estonia_ariregister
- UR SPV1 OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anton Urb — 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 Anton Urb 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

YOURS NOW · FREE

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 Anton Urb is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
Catkin Estate OÜ
Also holds roles at 2 other companies
- Jekaterina UrbJuhatuse liige
- Jekaterina Urbbeneficial owner
●
Osaühing Bestland
Also holds roles at 2 other companies
- Genaadi UrbJuhatuse liige
- Genaadi Urbbeneficial owner
●
Osaühing UCOM
Also holds roles at 2 other companies
- Genaadi UrbJuhatuse liige
- Genaadi Urbbeneficial owner
●
OÜ PALADOS
Also holds roles at 2 other companies
- Oleg KleštšinJuhatuse liige
- Oleg Kleštšinbeneficial owner
●
PAAVLI KINNISVARA OÜ
Also holds roles at 5 other companies
- Genaadi UrbJuhatuse liige
- Indrek RandveeJuhatuse liige
- Karl Roomet RandveeJuhatuse liige
●
Paavli Kvartal OÜ
Also holds roles at 4 other companies
- Genaadi UrbJuhatuse liige
- Indrek RandveeJuhatuse liige
- Genaadi Urbbeneficial owner
●
UR Jasmiini OÜ
Also holds roles at 4 other companies
- Indrek RandveeJuhatuse liige
- Karl Roomet RandveeJuhatuse liige
- Genaadi Urbbeneficial owner
●
UR Masti OÜ
Also holds roles at 3 other companies
- Indrek RandveeJuhatuse liige
- Genaadi Urbbeneficial owner
- Indrek Randveebeneficial owner
●
UR Partners OÜ
Also holds roles at 5 other companies
- Genaadi UrbJuhatuse liige
- Indrek RandveeJuhatuse liige
- Karl Roomet RandveeJuhatuse liige
●
UR SPV1 OÜ
Also holds roles at 3 other companies
- Indrek RandveeJuhatuse liige
- Genaadi Urbbeneficial owner
- Indrek Randveebeneficial owner
●
UR8 OÜ
Also holds roles at 2 other companies
- Genaadi UrbJuhatuse liige
- Genaadi Urbbeneficial owner

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

/04

Common questions

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