In the current sources, Domik OÜ is connected to Albert Jegorov, Deniss Karin, Jelena Vammus, Valeri Vammus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Domik OÜ's risk level?

Domik OÜ 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 Domik OÜ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityUnscoredRegistrisse kantud

Domik OÜ

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

Domik OÜ — EE company (ee-regcode:12666556). UBO chain traced 6 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 12666556Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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

Domik OÜ
- Albert Jegorov· beneficial owner· via estonia_ariregister
- Deniss Karin· beneficial owner· via estonia_ariregister
- Jelena Vammus· beneficial owner· via estonia_ariregister
- Valeri Vammus· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Domik OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

4 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.

●
Albert Jegorov
Also holds roles at 4 other companies
- ItSee Tech OÜJuhatuse liige
- Nord Lights HR OÜJuhatuse liige
- ItSee Tech OÜbeneficial owner
●
Deniss Karin
Also holds roles at 4 other companies
- Heinergia OÜJuhatuse liige
- ItSee Tech OÜJuhatuse liige
- Heinergia OÜbeneficial owner
●
Jelena Vammus
Also holds roles at 5 other companies
- A&P Assets & Investments OÜbeneficial owner
- CAPITAL MANAGEMENT & ADVICE OÜbeneficial owner
- Carlax OÜbeneficial owner
●
Valeri Vammus
Also holds roles at 6 other companies
- Baltic Index OÜbeneficial owner
- CAPITAL MANAGEMENT & ADVICE OÜbeneficial owner
- Carlax OÜbeneficial owner

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

/05

Common questions

Who owns Domik OÜ?: In the current sources, Domik OÜ is connected to Albert Jegorov, Deniss Karin, Jelena Vammus, Valeri Vammus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Domik OÜ's risk level?: Domik OÜ 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 Domik OÜ appear across sources?: Domik OÜ 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 Domik OÜ. 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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