Who owns HTN Invest OÜ?

In the current sources, HTN Invest OÜ is connected to Harli Õun, Meelis Simulant, Neeme Tammis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HTN Invest OÜ's risk level?

HTN 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 HTN Invest OÜ appear across sources?

HTN 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

HTN Invest OÜ

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

HTN Invest OÜ — EE company (ee-regcode:17500215). UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 17500215Company

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

HTN Invest OÜ
- Harli Õun· beneficial owner· via estonia_ariregister
- Meelis Simulant· beneficial owner· via estonia_ariregister
- Neeme Tammis· 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 HTN 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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UBO trace

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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.

●
Harli Õun
Also holds roles at 3 other companies
- OSAÜHING INNATOJuhatuse liige
- OÜ HarlexJuhatuse liige
- OÜ Harlexbeneficial owner
●
Meelis Simulant
Also holds roles at 12 other companies
- aktsiaselts Balti Bussi GruppJuhatuse liige
- Bee Capital OÜJuhatuse liige
- Osaühing SezoneJuhatuse liige
●
Neeme Tammis
Also holds roles at 23 other companies
- Hansakredit OÜJuhatuse liige
- Hansa Technologies OÜJuhatuse liige
- Osaühing HANSA GRUPPJuhatuse liige
●
Taaniel Aruja
Also holds roles at 7 other companies
- Bee 1 OÜJuhatuse liige
- Bee Capital OÜJuhatuse liige
- Osaühing Meimell GruppJuhatuse liige

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

/05

Common questions

Who owns HTN Invest OÜ?: In the current sources, HTN Invest OÜ is connected to Harli Õun, Meelis Simulant, Neeme Tammis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HTN Invest OÜ's risk level?: HTN 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 HTN Invest OÜ appear across sources?: HTN 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 HTN 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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