Who owns Mati Kreegi?

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

What is Mati Kreegi's risk level?

Mati Kreegi 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 Mati Kreegi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mati Kreegi

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

Mati Kreegi — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Mati Kreegi
- Energiakaubamaja OÜ· Juhatuse liige· via estonia_ariregister
- MFM Energia OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Energiakaubamaja OÜ
Also holds roles at 5 other companies
- Gamal ElhuveigJuhatuse liige
- Kristjan VaikreJuhatuse liige
- Gamal Elhuveigbeneficial owner
●
MFM Energia OÜ
Also holds roles at 3 other companies
- Fumiyasu SunagawaJuhatuse liige
- Maarja YanoJuhatuse liige
- Fumiyasu Sunagawabeneficial owner

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

/04

Common questions

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