Who owns Jüri Mõis?

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

What is Jüri Mõis's risk level?

Jüri Mõis 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 Jüri Mõis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jüri Mõis

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

Jüri Mõis — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Jüri Mõis
- Uus Mets OÜ· Juhatuse liige· via estonia_ariregister
- JMB Investeeringute OÜ· beneficial owner· via estonia_ariregister
- Kolmas Omandamise OÜ· beneficial owner· via estonia_ariregister
- Osaühing Tarbegaas· beneficial owner· via estonia_ariregister
- OÜ Ihaste Gaas· beneficial owner· via estonia_ariregister

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on Jüri Mõis 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.

●
JMB Investeeringute OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Kerttu Olmann-MõisJuhatuse liige
- Markus Jonathan MõisJuhatuse liige
●
Kolmas Omandamise OÜ
Also holds roles at 2 other companies
- Mark UskaLikvideerija
- Rasmus Kurmbeneficial owner
●
Osaühing Tarbegaas
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Tarmo TammaiJuhatuse liige
- Dmitri Mälsonbeneficial owner
●
OÜ Ihaste Gaas
Also holds roles at 6 other companies
- Tarmo TammaiJuhatuse liige
- Dmitri Mälsonbeneficial owner
- Even Tudebergbeneficial owner
●
Uus Mets OÜ
Also holds roles at 1 other company
- Kerttu Olmann-MõisJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

Who owns Jüri Mõis?: No ownership or control links for Jüri Mõis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jüri Mõis's risk level?: Jüri Mõis 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 Jüri Mõis appear across sources?: Jüri Mõis 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 Jüri Mõis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…