Who owns Jüri Ummik?

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

What is Jüri Ummik's risk level?

Jüri Ummik 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 Ummik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jüri Ummik

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

Jüri Ummik — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 Ummik
- Parvsaun24 OÜ· Juhatuse liige· via estonia_ariregister
- Pendix Klubi· Juhatuse liige· via estonia_ariregister
- Reisilaevad OÜ· Juhatuse liige· via estonia_ariregister
- Ummik OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Ummik is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Parvsaun24 OÜ
Also holds roles at 2 other companies
- Madis EssJuhatuse liige
- Madis Essbeneficial owner
●
Pendix Klubi
Also holds roles at 4 other companies
- Andre ViiraJuhatuse liige
- Jaanus TimuskJuhatuse liige
- Andre Viirabeneficial owner
●
Reisilaevad OÜ
Also holds roles at 2 other companies
- Andrus TorkJuhatuse liige
- Andrus Torkbeneficial owner

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

/04

Common questions

Who owns Jüri Ummik?: No ownership or control links for Jüri Ummik are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jüri Ummik's risk level?: Jüri Ummik 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 Ummik appear across sources?: Jüri Ummik 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 Ummik. 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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