Who owns OSAÜHING SEPISE KINNISVARA?

In the current sources, OSAÜHING SEPISE KINNISVARA is connected to Anti Oidsalu, Karli Lambot, Tõnu Sepp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OSAÜHING SEPISE KINNISVARA's risk level?

OSAÜHING SEPISE KINNISVARA 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 OSAÜHING SEPISE KINNISVARA appear across sources?

OSAÜHING SEPISE KINNISVARA 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: 4

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

Legal entityUnscoredRegistrisse kantud

OSAÜHING SEPISE KINNISVARA

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

OSAÜHING SEPISE KINNISVARA — EE company (ee-regcode:10430693). UBO chain traced 4 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 10430693Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 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

OSAÜHING SEPISE KINNISVARA
- Anti Oidsalu· beneficial owner· via estonia_ariregister
- Karli Lambot· beneficial owner· via estonia_ariregister
- Tõnu Sepp· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 OSAÜHING SEPISE KINNISVARA, 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
Re-download for 90 days

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.

●
Andres Matkur
Also holds roles at 7 other companies
- ACE Logistics Estonia ASJuhatuse liige
- Air Cargo Estonia OÜJuhatuse liige
- AS ACE Logistics GroupJuhatuse liige
●
Anti Oidsalu
Also holds roles at 12 other companies
- ACE Logistics Estonia ASbeneficial owner
- ACE Tollivormistuse OÜbeneficial owner
- Air Cargo Estonia OÜbeneficial owner
●
Karli Lambot
Also holds roles at 11 other companies
- Loode Investeeringute OsaühingJuhatuse liige
- Tallinn, Pikk tn 52 // Sulevimägi 8 korteriühistuJuhatuse liige
- Ühendus Vaba Tallinna KodanikJuhatuse liige
●
Tõnu Sepp
Also holds roles at 15 other companies
- ITHAL Nõukoja aktsiaseltsJuhatuse liige
- METATELLUS OÜJuhatuse liige
- VHL Invest OÜJuhatuse liige

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

/05

Common questions

Who owns OSAÜHING SEPISE KINNISVARA?: In the current sources, OSAÜHING SEPISE KINNISVARA is connected to Anti Oidsalu, Karli Lambot, Tõnu Sepp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OSAÜHING SEPISE KINNISVARA's risk level?: OSAÜHING SEPISE KINNISVARA 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 OSAÜHING SEPISE KINNISVARA appear across sources?: OSAÜHING SEPISE KINNISVARA 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 OSAÜHING SEPISE KINNISVARA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OSAÜHING SEPISE KINNISVARA — nothing is disclosed before that.

Claim this record