Who owns Loomäe tee 9 Arendus OÜ?

In the current sources, Loomäe tee 9 Arendus OÜ is connected to Teppo Juhani Lahtinen, Reimo Põder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Loomäe tee 9 Arendus OÜ's risk level?

Loomäe tee 9 Arendus 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 Loomäe tee 9 Arendus OÜ appear across sources?

Loomäe tee 9 Arendus 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: 9

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

Legal entityUnscoredRegistrisse kantud

Loomäe tee 9 Arendus OÜ

Name: Loomäe tee 9 Arendus OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Loomäe tee 9 Arendus OÜ, Company, EE

Loomäe tee 9 Arendus OÜ — EE company (ee-regcode:12372669). UBO chain traced 9 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 12372669Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 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

Loomäe tee 9 Arendus OÜ
- Teppo Juhani Lahtinen· beneficial owner· via estonia_ariregister
- Reimo Põder· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

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

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Standard Dossier€39

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 Loomäe tee 9 Arendus OÜ, 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
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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 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

3 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.

●
Raamatupidamine & Maksunõustamine OÜ
Also holds roles at 18 other companies
- BP-Icon OÜKontaktisik
- Fellows Racing Stadium OÜKontaktisik
- General Icon OÜKontaktisik
●
Reimo Põder
Also holds roles at 22 other companies
- Cuubhaus OÜJuhatuse liige
- Haapsalu linn, Suur-Lossi tn 16 korteriühistuJuhatuse liige
- J11 Halduse OÜJuhatuse liige
●
Teppo Juhani Lahtinen
Also holds roles at 19 other companies
- BP-Icon OÜJuhatuse liige
- Fellows Racing Stadium OÜJuhatuse liige
- General Icon OÜJuhatuse liige

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

/05

Common questions

Who owns Loomäe tee 9 Arendus OÜ?: In the current sources, Loomäe tee 9 Arendus OÜ is connected to Teppo Juhani Lahtinen, Reimo Põder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Loomäe tee 9 Arendus OÜ's risk level?: Loomäe tee 9 Arendus 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 Loomäe tee 9 Arendus OÜ appear across sources?: Loomäe tee 9 Arendus 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 Loomäe tee 9 Arendus 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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