Who owns Usaldusfond BaltCap Infrastructure Fund?

In the current sources, Usaldusfond BaltCap Infrastructure Fund is connected to Dagnis Dreimanis, Martin Kõdar, Peeter Saks, Sandijs Abolins-Abols, Šarūnas Alekna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Usaldusfond BaltCap Infrastructure Fund's risk level?

Usaldusfond BaltCap Infrastructure Fund 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 Usaldusfond BaltCap Infrastructure Fund appear across sources?

Usaldusfond BaltCap Infrastructure Fund 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: 22

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

Legal entityUnscoredRegistrisse kantud

Usaldusfond BaltCap Infrastructure Fund

Name: Usaldusfond BaltCap Infrastructure Fund — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Usaldusfond BaltCap Infrastructure Fund, Company, EE

Usaldusfond BaltCap Infrastructure Fund — EE company (ee-regcode:14282048). UBO chain traced 22 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 14282048Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 22 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

Usaldusfond BaltCap Infrastructure Fund
- Dagnis Dreimanis· beneficial owner· via estonia_ariregister
- Martin Kõdar· beneficial owner· via estonia_ariregister
- Peeter Saks· beneficial owner· via estonia_ariregister
- Sandijs Abolins-Abols· beneficial owner· via estonia_ariregister
- Šarūnas Alekna· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedSTANDARD

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

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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 Usaldusfond BaltCap Infrastructure Fund, 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

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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
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Usaldusühing

/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.

●
AS BaltCap
Also holds roles at 14 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Martin KõdarJuhatuse liige
- Peeter SaksJuhatuse liige
●
Dagnis Dreimanis
Also holds roles at 26 other companies
- Aktsiaselts Hansabbeneficial owner
- Aktsiaselts Kids pressbeneficial owner
- AS BaltCapbeneficial owner
●
Martin Kõdar
Also holds roles at 43 other companies
- AS BaltCapJuhatuse liige
- CaPS Baltic OÜJuhatuse liige
- OÜ AdrapuuJuhatuse liige
●
OÜ Baltcap Infrastructure Management
Also holds roles at 6 other companies
- Peeter SaksJuhatuse liige
- Simonas GustainisJuhatuse liige
- Dagnis Dreimanisbeneficial owner
●
Peeter Saks
Also holds roles at 42 other companies
- AS BaltCapJuhatuse liige
- Covest OÜJuhatuse liige
- mittetulundusühing "FinanceEstonia"Juhatuse liige
●
Sandijs Abolins-Abols
Also holds roles at 19 other companies
- Aktsiaselts Hansabbeneficial owner
- Aktsiaselts Kids pressbeneficial owner
- AS BaltCapbeneficial owner
●
Šarūnas Alekna
Also holds roles at 20 other companies
- Aktsiaselts Hansabbeneficial owner
- Aktsiaselts Kids pressbeneficial owner
- AS BaltCapbeneficial owner

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

/05

Common questions

Who owns Usaldusfond BaltCap Infrastructure Fund?: In the current sources, Usaldusfond BaltCap Infrastructure Fund is connected to Dagnis Dreimanis, Martin Kõdar, Peeter Saks, Sandijs Abolins-Abols, Šarūnas Alekna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Usaldusfond BaltCap Infrastructure Fund's risk level?: Usaldusfond BaltCap Infrastructure Fund 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 Usaldusfond BaltCap Infrastructure Fund appear across sources?: Usaldusfond BaltCap Infrastructure Fund 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 Usaldusfond BaltCap Infrastructure Fund. 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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