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

What is Madis Ermo's risk level?

Madis Ermo 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 Madis Ermo appear across sources?

Madis Ermo 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

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

PersonUnscored

Madis Ermo

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

Madis Ermo — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Madis Ermo
- Logistika Haldus OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing BRANDMEISTER· Juhatuse liige· via estonia_ariregister
- OSAÜHING FONTE· Juhatuse liige· via estonia_ariregister
- SameDay OÜ· Juhatuse liige· via estonia_ariregister
- Balti Logistika AS· beneficial owner· via estonia_ariregister
- Logistika Pluss Osaühing· beneficial owner· via estonia_ariregister
- OÜ Energogen· beneficial owner· via estonia_ariregister
- Valior OÜ· beneficial owner· via estonia_ariregister

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

/03

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.

●
Balti Logistika AS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Leili GuļijevaJuhatuse liige
●
Logistika Haldus OÜ
Also holds roles at 1 other company
- Joel TimmJuhatuse liige
●
Logistika Pluss Osaühing
Also holds roles at 3 other companies
- Andri PiikJuhatuse liige
- Rein RoosmäeJuhatuse liige
- Toomas OrutarJuhatuse liige
●
OÜ Energogen
Also holds roles at 1 other company
- Juhan TootsJuhatuse liige
●
Valior OÜ
Also holds roles at 1 other company
- Ants TammJuhatuse liige

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

/04

Common questions

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