Who owns Pillado Invest OÜ?

In the current sources, Pillado Invest OÜ is connected to Jüri Merimaa, Lauri Salu, Toivo Träss, Anastasia Ždanova, Andrei Ždanov and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Pillado Invest OÜ's risk level?

Pillado Invest 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 Pillado Invest OÜ appear across sources?

Pillado Invest 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: 10

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

Legal entityUnscoredRegistrisse kantud

Pillado Invest OÜ

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

Pillado Invest OÜ — EE company (ee-regcode:11206957). UBO chain traced 10 hops, 7 owners. Cited to 1 registry.

EE-REGCODE 11206957Company

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

Pillado Invest OÜ
- Jüri Merimaa· beneficial owner· via estonia_ariregister
- Lauri Salu· beneficial owner· via estonia_ariregister
- Toivo Träss· beneficial owner· via estonia_ariregister
- Anastasia Ždanova· beneficial owner· via estonia_ariregister
- Andrei Ždanov· beneficial owner· via estonia_ariregister
- Jelena Merimaa· beneficial owner· via estonia_ariregister
- Kätlin Weinzierl· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 Pillado Invest OÜ, 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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UBO trace

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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

7 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.

●
Anastasia Ždanova
Also holds roles at 1 other company
- VISION UNLIMITED OÜJuhatuse liige
●
Andrei Ždanov
Also holds roles at 5 other companies
- Adastra Trading OÜJuhatuse liige
- VISION UNLIMITED OÜJuhatuse liige
- Adastra Trading OÜbeneficial owner
●
Jelena Merimaa
Also holds roles at 2 other companies
- M&M Consultant OÜJuhatuse liige
- M&M Consultant OÜbeneficial owner
●
Jüri Merimaa
Also holds roles at 8 other companies
- Adastra Trading OÜJuhatuse liige
- eqqus Ltd OÜJuhatuse liige
- M&M Consultant OÜJuhatuse liige
●
Kätlin Weinzierl
Also holds roles at 6 other companies
- Duke & Duke Commodities Brokers OÜJuhatuse liige
- Rare Pepe Collection OÜJuhatuse liige
- Tallinn, Uus tn 28 korteriühistuJuhatuse liige
●
Lauri Salu
Also holds roles at 3 other companies
- OÜ PilladoJuhatuse liige
- OÜ Lehola Capitalbeneficial owner
- OÜ Pilladobeneficial owner
●
Toivo Träss
Also holds roles at 29 other companies
- CanEst Investments OÜJuhatuse liige
- Eesti Mõnusa Kodu Liit OÜJuhatuse liige
- Estcan Investments OÜJuhatuse liige

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

/05

Common questions

Who owns Pillado Invest OÜ?: In the current sources, Pillado Invest OÜ is connected to Jüri Merimaa, Lauri Salu, Toivo Träss, Anastasia Ždanova, Andrei Ždanov and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Pillado Invest OÜ's risk level?: Pillado Invest 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 Pillado Invest OÜ appear across sources?: Pillado Invest 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 Pillado Invest 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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