Who owns Andres Lume?

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

What is Andres Lume's risk level?

Andres Lume 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 Andres Lume appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andres Lume

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

Andres Lume — EE person. 34 holdings. Cited to 1 registry.

controls 34 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 34 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 34 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

Andres Lume
- Kunda Trans OÜ· Juhatuse liige· via estonia_ariregister
- MAXIRAIL OÜ· beneficial owner· via estonia_ariregister
- Raudteeääre OÜ· beneficial owner· via estonia_ariregister
- UÜ KT10· beneficial owner· via estonia_ariregister
- UÜ KT11· beneficial owner· via estonia_ariregister
- UÜ KT12· beneficial owner· via estonia_ariregister
- UÜ KT13· beneficial owner· via estonia_ariregister
- UÜ KT14· beneficial owner· via estonia_ariregister
- UÜ KT15· beneficial owner· via estonia_ariregister
- UÜ KT16· beneficial owner· via estonia_ariregister
- UÜ KT17· beneficial owner· via estonia_ariregister
- UÜ KT18· beneficial owner· via estonia_ariregister
- UÜ KT19· beneficial owner· via estonia_ariregister
- UÜ KT2· beneficial owner· via estonia_ariregister
- UÜ KT20· beneficial owner· via estonia_ariregister
- UÜ KT21· beneficial owner· via estonia_ariregister
- UÜ KT22· beneficial owner· via estonia_ariregister
- UÜ KT23· beneficial owner· via estonia_ariregister
- UÜ KT24· beneficial owner· via estonia_ariregister
- UÜ KT25· beneficial owner· via estonia_ariregister
- UÜ KT26· beneficial owner· via estonia_ariregister
- UÜ KT27· beneficial owner· via estonia_ariregister
- UÜ KT28· beneficial owner· via estonia_ariregister
- UÜ KT29· beneficial owner· via estonia_ariregister
- UÜ KT3· beneficial owner· via estonia_ariregister
- UÜ KT30· beneficial owner· via estonia_ariregister
- UÜ KT4· beneficial owner· via estonia_ariregister
- UÜ KT6· beneficial owner· via estonia_ariregister
- UÜ KT7· beneficial owner· via estonia_ariregister
- UÜ KT8· beneficial owner· via estonia_ariregister
- UÜ KT9· beneficial owner· via estonia_ariregister
- UÜ KTrans1· beneficial owner· via estonia_ariregister
- UÜ KTrans5· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andres Lume — 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 Andres Lume 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

YOURS NOW · FREE

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 Andres Lume is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
Kunda Trans OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Lembit Kaljuveebeneficial owner
- Maivi Kaljuveebeneficial owner
●
MAXIRAIL OÜ
Also holds roles at 1 other company
- Ain KaljurandJuhatuse liige
●
Raudteeääre OÜ
Also holds roles at 53 other companies
- Nasdaq CSD SEOsade registripidaja
- Ülla RajamäeJuhatuse liige
- UÜ KT10Täisosanik
●
UÜ KT10
Also holds roles at 3 other companies
- Raudteeääre OÜTäisosanik
- Laur KaljuveeUsaldusosanik
- Lembit Kaljuveebeneficial owner
●
UÜ KTrans1
Also holds roles at 3 other companies
- Raudteeääre OÜTäisosanik
- Laur KaljuveeUsaldusosanik
- Lembit Kaljuveebeneficial owner

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

/04

Common questions

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