Who owns Mulsannex Invest OÜ?

In the current sources, Mulsannex Invest OÜ is connected to Janek Kukk, Kristel Ulla, Lauri Ulla, Margus Kukk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mulsannex Invest OÜ's risk level?

Mulsannex Invest 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 Mulsannex Invest OÜ appear across sources?

Mulsannex Invest 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

Mulsannex Invest OÜ

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

Mulsannex Invest OÜ — EE company (ee-regcode:11698713). UBO chain traced 6 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 11698713Company

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

Mulsannex Invest OÜ
- Janek Kukk· beneficial owner· via estonia_ariregister
- Kristel Ulla· beneficial owner· via estonia_ariregister
- Lauri Ulla· beneficial owner· via estonia_ariregister
- Margus Kukk· 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.

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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 Mulsannex Invest 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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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.

●
Janek Kukk
Also holds roles at 15 other companies
- OÜ Polar FinanceJuhatuse liige
- OÜ UNIRE INVESTJuhatuse liige
- Pelletipoisid OÜJuhatuse liige
●
Kristel Ulla
Also holds roles at 21 other companies
- Castalemare Invest OÜJuhatuse liige
- IT Projects OÜJuhatuse liige
- MTÜ Eesti Seeniorgolfarite ÜhingJuhatuse liige
●
Lauri Ulla
Also holds roles at 15 other companies
- CGB Investments OÜJuhatuse liige
- Forest Project Investments OÜJuhatuse liige
- G2G Ventures OÜJuhatuse liige
●
Margus Kukk
Also holds roles at 2 other companies
- OSAÜHING FORESTPROJEKTJuhatuse liige
- OÜ UNIRE INVESTJuhatuse liige

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

/05

Common questions

Who owns Mulsannex Invest OÜ?: In the current sources, Mulsannex Invest OÜ is connected to Janek Kukk, Kristel Ulla, Lauri Ulla, Margus Kukk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mulsannex Invest OÜ's risk level?: Mulsannex Invest 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 Mulsannex Invest OÜ appear across sources?: Mulsannex Invest 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 Mulsannex Invest 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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