Who owns Usaldusfond Superangel Two?

In the current sources, Usaldusfond Superangel Two is connected to Marko Oolo, Veljo Otsason. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Usaldusfond Superangel Two's risk level?

Usaldusfond Superangel Two 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 Superangel Two appear across sources?

Usaldusfond Superangel Two 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: 13

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

Legal entityUnscoredRegistrisse kantud

Usaldusfond Superangel Two

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

Usaldusfond Superangel Two — EE company (ee-regcode:16519922). UBO chain traced 13 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 16519922Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 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 Superangel Two
- Marko Oolo· beneficial owner· via estonia_ariregister
- Veljo Otsason· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-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 Usaldusfond Superangel Two, 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
Re-download for 90 days

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: Usaldusühing

/04

People & control

4 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.

●
Marko Oolo
Also holds roles at 24 other companies
- Lõhmus & Oolo Holdings OÜJuhatuse liige
- Mittetulundusühing Igavene HeateguJuhatuse liige
- Off The Record Company OÜJuhatuse liige
●
Super2ngel GP OÜ
Also holds roles at 4 other companies
- Marko OoloJuhatuse liige
- Veljo OtsasonJuhatuse liige
- Marko Oolobeneficial owner
●
Superangel Funding Secured OÜ
Also holds roles at 8 other companies
- Marko OoloJuhatuse liige
- Veljo OtsasonJuhatuse liige
- Usaldusfond Superangel OneOsade registripidaja
●
Veljo Otsason
Also holds roles at 31 other companies
- Alarahastatud OÜJuhatuse liige
- Archangel GP OÜJuhatuse liige
- Capital Gain OÜJuhatuse liige

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

/05

Common questions

Who owns Usaldusfond Superangel Two?: In the current sources, Usaldusfond Superangel Two is connected to Marko Oolo, Veljo Otsason. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Usaldusfond Superangel Two's risk level?: Usaldusfond Superangel Two 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 Superangel Two appear across sources?: Usaldusfond Superangel Two 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 Superangel Two. 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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