Who owns OÜ Baltic Mulch?

In the current sources, OÜ Baltic Mulch is connected to Carl Robert Ingman, Jan Peter Ingman, Juhan Juhani, Magnus Patric Ingman, Malle Juhani and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OÜ Baltic Mulch's risk level?

OÜ Baltic Mulch 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 OÜ Baltic Mulch appear across sources?

OÜ Baltic Mulch 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: 11

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

Legal entityUnscoredRegistrisse kantud

OÜ Baltic Mulch

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

OÜ Baltic Mulch — EE company (ee-regcode:11571987). UBO chain traced 11 hops, 9 owners. Cited to 1 registry.

EE-REGCODE 11571987Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 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

OÜ Baltic Mulch
- Carl Robert Ingman· beneficial owner· via estonia_ariregister
- Jan Peter Ingman· beneficial owner· via estonia_ariregister
- Juhan Juhani· beneficial owner· via estonia_ariregister
- Magnus Patric Ingman· beneficial owner· via estonia_ariregister
- Malle Juhani· beneficial owner· via estonia_ariregister
- Marika Helena Ingman· beneficial owner· via estonia_ariregister
- Tea Juhani· beneficial owner· via estonia_ariregister
- Tiit Juhani· beneficial owner· via estonia_ariregister
- Tina Patricia Ingman· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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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 OÜ Baltic Mulch, 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

8 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.

●
Carl Robert Ingman
Also holds roles at 3 other companies
- aktsiaselts PK Oliverbeneficial owner
- AS Tartu Graanulbeneficial owner
- Rondel Invest OÜbeneficial owner
●
Jan Peter Ingman
Also holds roles at 10 other companies
- CRI Invest & Consulting OÜJuhatuse liige
- Ingman Baltic Sea Finance OÜJuhatuse liige
- JiiPee Agro OÜJuhatuse liige
●
Kaido Parv
Also holds roles at 8 other companies
- AS Tartu GraanulJuhatuse liige
- Kaselipp OÜJuhatuse liige
- osaühing KakkoveskiJuhatuse liige
●
Magnus Patric Ingman
Also holds roles at 1 other company
- aktsiaselts PK Oliverbeneficial owner
●
Marika Helena Ingman
Also holds roles at 4 other companies
- OÜ CoachingmanJuhatuse liige
- aktsiaselts PK Oliverbeneficial owner
- AS Tartu Graanulbeneficial owner
●
Tea Juhani
Also holds roles at 1 other company
- Võtmehein OÜJuhatuse liige
●
Tiit Juhani
Also holds roles at 3 other companies
- aktsiaselts PLANTEXJuhatuse liige
- aktsiaselts PLANTEXbeneficial owner
- Võtmehein OÜbeneficial owner
●
Tina Patricia Ingman
Also holds roles at 1 other company
- aktsiaselts PK Oliverbeneficial owner

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

/05

Common questions

Who owns OÜ Baltic Mulch?: In the current sources, OÜ Baltic Mulch is connected to Carl Robert Ingman, Jan Peter Ingman, Juhan Juhani, Magnus Patric Ingman, Malle Juhani and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OÜ Baltic Mulch's risk level?: OÜ Baltic Mulch 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 OÜ Baltic Mulch appear across sources?: OÜ Baltic Mulch 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 OÜ Baltic Mulch. 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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