Who owns Mati Riimaa?

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

What is Mati Riimaa's risk level?

Mati Riimaa 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 Riimaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mati Riimaa

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

Mati Riimaa — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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 Riimaa
- aktsiaselts Sveiger· Juhatuse liige· via estonia_ariregister
- KULGER OÜ· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Sinimustvalge Saue· Juhatuse liige· via estonia_ariregister
- OSAÜHING PPN CARGO· Juhatuse liige· via estonia_ariregister
- OÜ JD ProfiClean· Juhatuse liige· via estonia_ariregister
- OÜ KULUKAUBANDUS· Juhatuse liige· via estonia_ariregister
- Saue vald, Saue linn, Koondise tn 19a, Koondise tn 19b, Koondise tn 19c, Koondise tn 19d korteriühistu· Juhatuse liige· via estonia_ariregister
- Puhas Köök 2.0 OÜ· beneficial owner· via estonia_ariregister

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

/03

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.

●
aktsiaselts Sveiger
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
OSAÜHING PPN CARGO
Also holds roles at 2 other companies
- Jaak NairismägiJuhatuse liige
- Jaak Nairismägibeneficial owner
●
Puhas Köök 2.0 OÜ
Also holds roles at 2 other companies
- Arne SchumannJuhatuse liige
- Arne Schumannbeneficial owner
●
Saue vald, Saue linn, Koondise tn 19a, Koondise tn 19b, Koondise tn 19c, Koondise tn 19d korteriühistu
Also holds roles at 2 other companies
- Alari BušmanJuhatuse liige
- Ergo ErinJuhatuse liige

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

/04

Common questions

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