Who owns AS AARDLA PUIT?

In the current sources, AS AARDLA PUIT is connected to Margo Lemetti, Toomas Katushin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AS AARDLA PUIT's risk level?

AS AARDLA PUIT 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 AS AARDLA PUIT appear across sources?

AS AARDLA PUIT 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: 3

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

Legal entityUnscoredPankrotis

AS AARDLA PUIT

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

AS AARDLA PUIT — EE company (ee-regcode:10213458). UBO chain traced 3 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 10213458Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Pankrotis

/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

AS AARDLA PUIT
- Margo Lemetti· beneficial owner· via estonia_ariregister
- Toomas Katushin· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-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 AS AARDLA PUIT, 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: Pankrotis
Legal form: Aktsiaselts

/04

People & control

2 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.

●
Margo Lemetti
Also holds roles at 14 other companies
- Aiandusühistu Ihaste ElektraJuhatuse liige
- Aruküla Kapital OÜJuhatuse liige
- Pereinvest OÜJuhatuse liige
●
Toomas Katushin
Also holds roles at 7 other companies
- osaühing MARCETTJuhatuse liige
- PUHJA LIIMPUIDU ASLikvideerija
- Vikerkaare Külalistemaja OÜJuhatuse liige

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

/05

Common questions

Who owns AS AARDLA PUIT?: In the current sources, AS AARDLA PUIT is connected to Margo Lemetti, Toomas Katushin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AS AARDLA PUIT's risk level?: AS AARDLA PUIT 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 AS AARDLA PUIT appear across sources?: AS AARDLA PUIT 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 AS AARDLA PUIT. 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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