Who owns Lumberlov Karlova OÜ?

In the current sources, Lumberlov Karlova OÜ is connected to Dag Nurm, Maarika Nurm, Xavier Claude Jacques Rondé-Oustau, Martin Varvas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Lumberlov Karlova OÜ's risk level?

Lumberlov Karlova OÜ 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 Lumberlov Karlova OÜ appear across sources?

Lumberlov Karlova OÜ 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: 5

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

Legal entityUnscoredRegistrisse kantud

Lumberlov Karlova OÜ

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

Lumberlov Karlova OÜ — EE company (ee-regcode:16815904). UBO chain traced 5 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 16815904Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 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

Lumberlov Karlova OÜ
- Dag Nurm· beneficial owner· via estonia_ariregister
- Maarika Nurm· beneficial owner· via estonia_ariregister
- Xavier Claude Jacques Rondé-Oustau· beneficial owner· via estonia_ariregister
- Martin Varvas· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-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 Lumberlov Karlova OÜ, resolved and sourced — yours to keep, no subscription.

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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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/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.

●
Dag Nurm
Also holds roles at 56 other companies
- AS Põhja-Eesti TaastusravikeskusJuhatuse liige
- DMN Invest OÜJuhatuse liige
- Järvevana 7b OÜJuhatuse liige
●
Maarika Nurm
Also holds roles at 33 other companies
- Traksi Arenduse OÜJuhatuse liige
- AS Põhja-Eesti Taastusravikeskusbeneficial owner
- DMN Invest OÜbeneficial owner
●
Martin Varvas
Also holds roles at 14 other companies
- Kiili vald, Vaela küla, Opmani tee 12 korteriühistuJuhatuse liige
- Kiili vald, Vaela küla, Opmani tee 14 korteriühistuJuhatuse liige
- Lumberlov OÜJuhatuse liige
●
Xavier Claude Jacques Rondé-Oustau
Also holds roles at 4 other companies
- KLOVY OÜJuhatuse liige
- MIDLDEV OÜJuhatuse liige
- KLOVY OÜbeneficial owner

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

/05

Common questions

Who owns Lumberlov Karlova OÜ?: In the current sources, Lumberlov Karlova OÜ is connected to Dag Nurm, Maarika Nurm, Xavier Claude Jacques Rondé-Oustau, Martin Varvas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Lumberlov Karlova OÜ's risk level?: Lumberlov Karlova OÜ 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 Lumberlov Karlova OÜ appear across sources?: Lumberlov Karlova OÜ 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 Lumberlov Karlova OÜ. 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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