In the current sources, SDCI OÜ is connected to Argo Kivilo, Matti Laarmaa, Tanel Kõrvel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SDCI OÜ's risk level?

SDCI OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SDCI OÜ appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityUnscoredRegistrisse kantud

SDCI OÜ

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

SDCI OÜ — EE company (ee-regcode:12325606). UBO chain traced 4 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 12325606Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 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

SDCI OÜ
- Argo Kivilo· beneficial owner· via estonia_ariregister
- Matti Laarmaa· beneficial owner· via estonia_ariregister
- Tanel Kõrvel· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedVERIFIED

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

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Everything on SDCI OÜ — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

3 parties Â· 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.

●
Argo Kivilo
Also holds roles at 4 other companies
- Joon ja Punkt OÜJuhatuse liige
- Mittetulundusühing Mähe SeltsJuhatuse liige
- Joon ja Punkt OÜbeneficial owner
●
Matti Laarmaa
Also holds roles at 18 other companies
- M2 Capital Partners OÜJuhatuse liige
- M2 Fixed Income GP OÜJuhatuse liige
- M2 Fixed Income SPV OÜJuhatuse liige
●
Tanel Kõrvel
Also holds roles at 4 other companies
- Moonport OÜJuhatuse liige
- Waitree OÜLikvideerija
- Moonport OÜbeneficial owner

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

/05

Common questions

Who owns SDCI OÜ?: In the current sources, SDCI OÜ is connected to Argo Kivilo, Matti Laarmaa, Tanel Kõrvel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SDCI OÜ's risk level?: SDCI OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SDCI OÜ appear across sources?: SDCI OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.