Who owns Europe1 SPV4 OÜ?

In the current sources, Europe1 SPV4 OÜ is connected to Mihkel Annilo, Agnes Järvelaid, Andres Märtin, Erki Kukk, Iskander Ahmet and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Europe1 SPV4 OÜ's risk level?

Europe1 SPV4 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 Europe1 SPV4 OÜ appear across sources?

Europe1 SPV4 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: 21

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

Legal entityUnscoredRegistrisse kantud

Europe1 SPV4 OÜ

Name: Europe1 SPV4 OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Europe1 SPV4 OÜ, Company, EE

Europe1 SPV4 OÜ — EE company (ee-regcode:16182144). UBO chain traced 21 hops, 20 owners. Cited to 1 registry.

EE-REGCODE 16182144Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 21 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

Europe1 SPV4 OÜ
- Mihkel Annilo· beneficial owner· via estonia_ariregister
- Agnes Järvelaid· beneficial owner· via estonia_ariregister
- Andres Märtin· beneficial owner· via estonia_ariregister
- Erki Kukk· beneficial owner· via estonia_ariregister
- Iskander Ahmet· beneficial owner· via estonia_ariregister
- Jaak Roosaare· beneficial owner· via estonia_ariregister
- Karel Kõiv· beneficial owner· via estonia_ariregister
- Kertu Märtin· beneficial owner· via estonia_ariregister
- Madis Pajo· beneficial owner· via estonia_ariregister
- Madli Suitslepp· beneficial owner· via estonia_ariregister
- Maret Pajo· beneficial owner· via estonia_ariregister
- Marina Roos· beneficial owner· via estonia_ariregister
- Martti Kask· beneficial owner· via estonia_ariregister
- Oleksiy Krasnoperov· beneficial owner· via estonia_ariregister
- Ranol Kaseväli· beneficial owner· via estonia_ariregister
- Taavi Ilmjärv· beneficial owner· via estonia_ariregister
- Tarmo Täpsi· beneficial owner· via estonia_ariregister
- Timo Aleste· beneficial owner· via estonia_ariregister
- Vallo Mihkelsoo· beneficial owner· via estonia_ariregister
- Veiko Roos· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 Europe1 SPV4 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

21 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.

●
Agnes Järvelaid
Also holds roles at 5 other companies
- Optima Konsultatsioonid OÜJuhatuse liige
- Phoenix Sales OÜJuhatuse liige
- Tribe Wealth Management OÜJuhatuse liige
●
Andres Märtin
Also holds roles at 22 other companies
- Aitan Eestit MTÜJuhatuse liige
- AK Kapital OÜJuhatuse liige
- AK Raha OÜJuhatuse liige
●
Erki Kukk
Also holds roles at 14 other companies
- EK Holdings OÜJuhatuse liige
- Elva vald, Elva linn, Supelranna tn 11 korteriühistuJuhatuse liige
- Lionpack OÜJuhatuse liige
●
Iskander Ahmet
Also holds roles at 8 other companies
- Flexible Solutions OÜJuhatuse liige
- OÜ Ahmet ConsultingJuhatuse liige
- OÜ Bigbai ConsultingJuhatuse liige
●
Jaak Roosaare
Also holds roles at 51 other companies
- 50 Protsendi Klubi OÜJuhatuse liige
- E1 Capital OÜJuhatuse liige
- Elva Kodu OÜJuhatuse liige
●
Karel Kõiv
Also holds roles at 8 other companies
- BridgeUSA Estonian Alumni Association MTÜJuhatuse liige
- OÜ Koiv ConsultingJuhatuse liige
- SW Real Estate OÜJuhatuse liige
●
Kertu Märtin
Also holds roles at 4 other companies
- AK Kapital OÜJuhatuse liige
- Europe1 OÜJuhatuse liige
- Southwestern Consulting OÜJuhatuse liige
●
Madis Pajo
Also holds roles at 26 other companies
- AgriNord OÜJuhatuse liige
- Agro Invest OÜJuhatuse liige
- Freedom OÜJuhatuse liige
●
Madli Suitslepp
Also holds roles at 4 other companies
- OÜ PSMR InvestJuhatuse liige
- Southwestern Recruitment OÜJuhatuse liige
- Southwestern Ventures OÜJuhatuse liige
●
Maret Pajo
Also holds roles at 7 other companies
- Freedom OÜJuhatuse liige
- OÜ UNITSJuhatuse liige
- Sales Partner Latvia OÜJuhatuse liige
●
Marina Roos
Also holds roles at 1 other company
- OÜ VMJuhatuse liige
●
Martti Kask
Also holds roles at 4 other companies
- OÜ MACAJuhatuse liige
- Taevakoda OÜJuhatuse liige
- OÜ MACAbeneficial owner
●
Mihkel Annilo
Also holds roles at 2 other companies
- ANNILO INVEST OÜJuhatuse liige
- ANNILO INVEST OÜbeneficial owner
●
Oleksiy Krasnoperov
Also holds roles at 5 other companies
- Paul OÜJuhatuse liige
- Runagi OÜJuhatuse liige
- Paul OÜbeneficial owner
●
Oliver Reinaas
Also holds roles at 10 other companies
- Hinti Ehitus OÜJuhatuse liige
- Merolent OÜJuhatuse liige
- MOTLEISE OÜJuhatuse liige
●
Ranol Kaseväli
Also holds roles at 23 other companies
- A30A OÜJuhatuse liige
- E1 Capital OÜJuhatuse liige
- Europe1 OÜJuhatuse liige
●
Taavi Ilmjärv
Also holds roles at 7 other companies
- Alopex Digital OÜJuhatuse liige
- Grintune OÜLikvideerija
- TaaviTaavi OÜJuhatuse liige
●
Tarmo Täpsi
Also holds roles at 9 other companies
- Hea Energia OÜJuhatuse liige
- OÜ Rapla KodudJuhatuse liige
- TMV Arendus OÜJuhatuse liige
●
Timo Aleste
Also holds roles at 17 other companies
- Aleste Group OÜJuhatuse liige
- Aleste Holding OÜJuhatuse liige
- Rootsi Kodu Kinnisvara OÜJuhatuse liige
●
Vallo Mihkelsoo
Also holds roles at 2 other companies
- Vallitis OÜJuhatuse liige
- Vallitis OÜbeneficial owner
●
Veiko Roos
Also holds roles at 11 other companies
- E1 Capital OÜJuhatuse liige
- Europe1 OÜJuhatuse liige
- OÜ Roos InvestJuhatuse liige

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

/05

Common questions

Who owns Europe1 SPV4 OÜ?: In the current sources, Europe1 SPV4 OÜ is connected to Mihkel Annilo, Agnes Järvelaid, Andres Märtin, Erki Kukk, Iskander Ahmet and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Europe1 SPV4 OÜ's risk level?: Europe1 SPV4 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 Europe1 SPV4 OÜ appear across sources?: Europe1 SPV4 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 Europe1 SPV4 OÜ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…