Who owns CI Project Management OÜ?

In the current sources, CI Project Management OÜ is connected to Maile Oja, Maksim Golovko, Margus Tinno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CI Project Management OÜ's risk level?

CI Project Management OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CI Project Management OÜ appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

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

Legal entityUnscoredRegistrisse kantud

CI Project Management OÜ

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

CI Project Management OÜ — EE company (ee-regcode:17071659). UBO chain traced 5 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 17071659Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 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

CI Project Management OÜ
- Maile Oja· beneficial owner· via estonia_ariregister
- Maksim Golovko· beneficial owner· via estonia_ariregister
- Margus Tinno· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

5 parties Â· 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.

●
Maile Oja
Also holds roles at 5 other companies
- Colliers International Advisors OÜJuhatuse liige
- CPHOLDEST OÜJuhatuse liige
- Grotta Azzurra OÜJuhatuse liige
●
Maksim Golovko
Also holds roles at 2 other companies
- CPHOLDEST OÜJuhatuse liige
- CPHOLDEST OÜbeneficial owner
●
Margus Tinno
Also holds roles at 7 other companies
- CPHOLDEST OÜJuhatuse liige
- H&M Advisors OÜJuhatuse liige
- CI Property Management OÜbeneficial owner
●
Marti Järve
Also holds roles at 6 other companies
- Keila linn, Keskväljak 4 korteriühistuJuhatuse liige
- Lexmart OÜJuhatuse liige
- MJ Property Development OÜJuhatuse liige
●
Tarmo Kalviste
Also holds roles at 16 other companies
- Business Estate OÜJuhatuse liige
- CI Property Management OÜJuhatuse liige
- CI Residential OÜJuhatuse liige

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

/05

Common questions

Who owns CI Project Management OÜ?: In the current sources, CI Project Management OÜ is connected to Maile Oja, Maksim Golovko, Margus Tinno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CI Project Management OÜ's risk level?: CI Project Management OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CI Project Management OÜ appear across sources?: CI Project Management OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.