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

What is Sven Mats's risk level?

Sven Mats 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 Sven Mats appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sven Mats

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

Sven Mats — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Sven Mats
- Aktsiaselts Matek· Juhatuse liige· via estonia_ariregister
- Mateki Majad OÜ· Juhatuse liige· via estonia_ariregister
- Matek Invest OÜ· Juhatuse liige· via estonia_ariregister
- Matek Service OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Prefab.Houses OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Prefab OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Matek Tootmise KV· Juhatuse liige· via estonia_ariregister
- Pluss Matek OÜ· Juhatuse liige· via estonia_ariregister
- Tori vald, Tammiste küla, Vesiranna tee 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- Turba 25 OÜ· Juhatuse liige· via estonia_ariregister

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

/03

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.

●
Aktsiaselts Matek
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Egon Matsbeneficial owner
●
Matek Invest OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Egon Matsbeneficial owner
●
Matek Service OÜ
Also holds roles at 3 other companies
- Rasmus EesmaaJuhatuse liige
- Martin Künnapubeneficial owner
- Rasmus Eesmaabeneficial owner
●
Mateki Majad OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Egon MatsProkurist
- Egon Matsbeneficial owner
●
Nordic Prefab OÜ
Also holds roles at 2 other companies
- Marek Susibeneficial owner
- Marko Pukkbeneficial owner
●
Nordic Prefab.Houses OÜ
Also holds roles at 1 other company
- Egon Matsbeneficial owner
●
OÜ Matek Tootmise KV
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Egon MatsJuhatuse liige
- Egon Matsbeneficial owner
●
Pluss Matek OÜ
Also holds roles at 2 other companies
- Kaarel VäerJuhatuse liige
- Egon Matsbeneficial owner
●
Turba 25 OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Egon Matsbeneficial owner

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

/04

Common questions

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