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

What is Frank Õim's risk level?

Frank Õim 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 Frank Õim appear across sources?

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

LIVE · CORPUS

PersonUnscored

Frank Õim

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

Frank Õim — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Frank Õim
- Altius Capital OÜ· Juhatuse liige· via estonia_ariregister
- Altiuse KVI OÜ· Juhatuse liige· via estonia_ariregister
- ATMD Investeeringute OÜ· Juhatuse liige· via estonia_ariregister
- OIM Holding OÜ· Juhatuse liige· via estonia_ariregister
- Pistiku Haldus OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts KE INFRA· beneficial owner· via estonia_ariregister
- Allstore Assets OÜ· beneficial owner· via estonia_ariregister
- Normal ETJ SPV1 OÜ· beneficial owner· via estonia_ariregister
- OÜ KE GEO· beneficial owner· via estonia_ariregister
- OÜ Küttemaailm· beneficial owner· via estonia_ariregister
- UA Transport Holding OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Frank Õim — 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 Frank Õim 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 Frank Õim is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
aktsiaselts KE INFRA
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mart RahuojaJuhatuse liige
- Vladimir KostinJuhatuse liige
●
Allstore Assets OÜ
Also holds roles at 5 other companies
- Mikk ArakasJuhatuse liige
- Rait MinumetsJuhatuse liige
- Arti Arakasbeneficial owner
●
Altius Capital OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Arti ArakasJuhatuse liige
- Arti Arakasbeneficial owner
●
Altiuse KVI OÜ
Also holds roles at 2 other companies
- Arti ArakasJuhatuse liige
- Arti Arakasbeneficial owner
●
ATMD Investeeringute OÜ
Also holds roles at 3 other companies
- Denis GrigorjevJuhatuse liige
- Arti Arakasbeneficial owner
- Denis Grigorjevbeneficial owner
●
Normal ETJ SPV1 OÜ
Also holds roles at 3 other companies
- Gerri KodresJuhatuse liige
- Riivo AntonJuhatuse liige
- Gerri Kodresbeneficial owner
●
OÜ KE GEO
Also holds roles at 4 other companies
- Mart RahuojaJuhatuse liige
- Vladimir KostinJuhatuse liige
- Arti Arakasbeneficial owner
●
OÜ Küttemaailm
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Denis GrigorjevJuhatuse liige
- Maido ReinmannJuhatuse liige
●
Pistiku Haldus OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Arti Arakasbeneficial owner
●
UA Transport Holding OÜ
Also holds roles at 7 other companies
- Gerri KodresJuhatuse liige
- Riivo AntonJuhatuse liige
- Arti Arakasbeneficial owner

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

/04

Common questions

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