Who owns Profia Arvestuse OÜ?

In the current sources, Profia Arvestuse OÜ is connected to Helen Heinmaa, Simo Samuli Heinmaa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Profia Arvestuse OÜ's risk level?

Profia Arvestuse 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 Profia Arvestuse OÜ appear across sources?

Profia Arvestuse 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: 4

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

Legal entityUnscoredRegistrisse kantud

Profia Arvestuse OÜ

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

Profia Arvestuse OÜ — EE company (ee-regcode:12139016). UBO chain traced 4 hops, 2 owners, 7 holdings. Cited to 1 registry.

EE-REGCODE 12139016Company

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

Profia Arvestuse OÜ
- Helen Heinmaa· beneficial owner· via estonia_ariregister
- Simo Samuli Heinmaa· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

Profia Arvestuse OÜ
- Arik Studio OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Camelgram Nordic OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- ChemPol OÜ· Kontaktisik· via estonia_ariregister
- IDC CONSTRUCTION OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- IPR GROUP OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Maja Rent OÜ· Kontaktisik· via estonia_ariregister
- Wurderer.co OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister

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.

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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 Profia Arvestuse 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

9 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.

●
Arik Studio OÜ
Also holds roles at 2 other companies
- Ran TianLikvideerija
- Ran Tianbeneficial owner
●
Camelgram Nordic OÜ
Also holds roles at 1 other company
- Juan-Yuh LeeJuhatuse liige
●
ChemPol OÜ
Also holds roles at 3 other companies
- Deniss SolovjovJuhatuse liige
- Jevgeni IlinskiJuhatuse liige
- Jevgeni Ilinskibeneficial owner
●
Helen Heinmaa
Also holds roles at 27 other companies
- EBUS KONSULT OÜMenetlusdokumentide kättesaamiseks pädev isik
- Ecodiversify OÜJuhatuse liige
- Esperido OÜLikvideerija
●
IDC CONSTRUCTION OÜ
Also holds roles at 1 other company
- Helen HeinmaaLikvideerija
●
IPR GROUP OÜ
Also holds roles at 1 other company
- Kyrylo KisterskyiJuhatuse liige
●
Maja Rent OÜ
Also holds roles at 2 other companies
- Aki Johannes PiisinenJuhatuse liige
- Aki Johannes Piisinenbeneficial owner
●
Simo Samuli Heinmaa
Also holds roles at 12 other companies
- Ecodiversify OÜJuhatuse liige
- Ezelor OÜJuhatuse liige
- Marlamed OÜJuhatuse liige
●
Wurderer.co OÜ
Also holds roles at 1 other company
- Ting Yan WeiJuhatuse liige

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

/05

Common questions

Who owns Profia Arvestuse OÜ?: In the current sources, Profia Arvestuse OÜ is connected to Helen Heinmaa, Simo Samuli Heinmaa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Profia Arvestuse OÜ's risk level?: Profia Arvestuse 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 Profia Arvestuse OÜ appear across sources?: Profia Arvestuse 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 Profia Arvestuse 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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