Who owns Urmas Ustav?

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

What is Urmas Ustav's risk level?

Urmas Ustav 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 Ustav appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmas Ustav

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

Urmas Ustav — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 Ustav
- Aktsiaselts Keila Veskid· Pankrotihaldur· via estonia_ariregister
- Aktsiaselts Tamsalu VESKID· Likvideerija· via estonia_ariregister
- GTSQ Holding OÜ· Juhatuse liige· via estonia_ariregister
- Lineup Advisory OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing DLT· Juhatuse liige· via estonia_ariregister
- OÜ KXM EST· Pankrotihaldur· via estonia_ariregister
- OÜ Sasson· Juhatuse liige· via estonia_ariregister
- Rachel Enterprises OÜ· Likvideerija· via estonia_ariregister
- Stanislav Bobrikin· Pankrotihaldur· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Urmas Ustav — 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 Ustav 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Urmas Ustav is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
Aktsiaselts Keila Veskid
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Nikolai MelnikovJuhatuse liige
- Arkadi Gorlatšbeneficial owner
●
Aktsiaselts Tamsalu VESKID
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
Lineup Advisory OÜ
Also holds roles at 2 other companies
- Igor MaksimovJuhatuse liige
- Igor Maksimovbeneficial owner
●
Osaühing DLT
Also holds roles at 2 other companies
- Lauri TreimannJuhatuse liige
- Lauri Treimannbeneficial owner
●
Rachel Enterprises OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Igor Raikhelgauzbeneficial owner
- Julia Raihhelgauzbeneficial owner

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

/04

Common questions

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