Who owns Urmas Põlluaas?

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

What is Urmas Põlluaas's risk level?

Urmas Põlluaas 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 Urmas Põlluaas appear across sources?

Urmas Põlluaas is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Urmas Põlluaas

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

Urmas Põlluaas — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Urmas Põlluaas
- Keldrimäe Invest OÜ· Juhatuse liige· via estonia_ariregister
- Keldrimäe Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Ojasoo Põllumajandusühistu· Juhatuse liige· via estonia_ariregister
- OÜ BRENDASTER INVEST· Juhatuse liige· via estonia_ariregister
- OÜ KELDRIMÄE FARMER· Juhatuse liige· via estonia_ariregister
- OÜ KUIVAJÕE FARMER· Juhatuse liige· via estonia_ariregister
- Urmas Põlluaasa Keldrimäe talu· ettevõtja· via estonia_ariregister
- Osaühing ARDU TURISM· beneficial owner· via estonia_ariregister

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

/03

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.

●
Keldrimäe Invest OÜ
Also holds roles at 2 other companies
- Alena ManglusJuhatuse liige
- Alena Manglusbeneficial owner
●
Ojasoo Põllumajandusühistu
Also holds roles at 2 other companies
- Karmo ViilupJuhatuse liige
- Karmo Viilupbeneficial owner
●
Osaühing ARDU TURISM
Also holds roles at 2 other companies
- Ene KivinukJuhatuse liige
- Ene Kivinukbeneficial owner
●
OÜ KELDRIMÄE FARMER
Also holds roles at 1 other company
- Lisanna Põlluaasbeneficial owner

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

/04

Common questions

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