In the current sources, CFK OÜ is connected to Elmo Krumm, Madis Matvejev, Mai Sakk, Raino Parder, Timo Kingumets. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CFK OÜ's risk level?

CFK 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 CFK OÜ appear across sources?

CFK 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: 10

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

Legal entityUnscoredRegistrisse kantud

CFK OÜ

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

CFK OÜ — EE company (ee-regcode:14578671). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 14578671Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 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

CFK OÜ
- Elmo Krumm· beneficial owner· via estonia_ariregister
- Madis Matvejev· beneficial owner· via estonia_ariregister
- Mai Sakk· beneficial owner· via estonia_ariregister
- Raino Parder· beneficial owner· via estonia_ariregister
- Timo Kingumets· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedVERIFIED

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

Unlock Full Dossier$29

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

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

$29/ one-time

No recurring subscription

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

Instant unlock · Secure Stripe checkout · Guest checkout via email

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

5 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.

●
Elmo Krumm
Also holds roles at 12 other companies
- Mittetulundusühing SportyJuhatuse liige
- MTÜ Hea asja eestJuhatuse liige
- OÜ EEDJuhatuse liige
●
Madis Matvejev
Also holds roles at 6 other companies
- Kuubikud MTÜJuhatuse liige
- KÕUFOOR OÜJuhatuse liige
- MTÜ Hea asja eestJuhatuse liige
●
Mai Sakk
Also holds roles at 4 other companies
- Future Finance Fund OÜJuhatuse liige
- MTÜ Hea asja eestJuhatuse liige
- Tallinn, Trummi põik 5 korteriühistuJuhatuse liige
●
Raino Parder
Also holds roles at 13 other companies
- Bar Catering OÜJuhatuse liige
- Kuubikud MTÜJuhatuse liige
- MTÜ Hea asja eestJuhatuse liige
●
Timo Kingumets
Also holds roles at 6 other companies
- Blep OÜJuhatuse liige
- Kuubikud MTÜJuhatuse liige
- MTÜ Hea asja eestJuhatuse liige

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

/05

Common questions

Who owns CFK OÜ?: In the current sources, CFK OÜ is connected to Elmo Krumm, Madis Matvejev, Mai Sakk, Raino Parder, Timo Kingumets. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CFK OÜ's risk level?: CFK 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 CFK OÜ appear across sources?: CFK OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.