In the current sources, OÜ L2A is connected to Meelis Mälberg, David Vallner, Jaan Liitmäe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OÜ L2A's risk level?

OÜ L2A has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OÜ L2A appear across sources?

OÜ L2A is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE Â· 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

OÜ L2A

Name: OÜ L2A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OÜ L2A, Company, EE

OÜ L2A — EE company (ee-regcode:16284593). UBO chain traced 4 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 16284593Company

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

OÜ L2A
- Meelis Mälberg· beneficial owner· via estonia_ariregister
- David Vallner· beneficial owner· via estonia_ariregister
- Jaan Liitmäe· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedVERIFIED

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on OÜ L2A — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

3 parties Â· 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.

●
David Vallner
Also holds roles at 37 other companies
- Jakobi Arendus OÜLikvideerija
- O4A OÜJuhatuse liige
- OÜ Art EstateJuhatuse liige
●
Jaan Liitmäe
Also holds roles at 15 other companies
- Citylife OÜJuhatuse liige
- SAA & Kompanjonid OÜJuhatuse liige
- Citylife OÜbeneficial owner
●
Meelis Mälberg
Also holds roles at 13 other companies
- Mittetulundusühing Räpina Ühisgümnaasiumi VilistlaskoguJuhatuse liige
- MM Nõuanded OÜJuhatuse liige
- MTÜ Team PertinaxJuhatuse liige

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

/05

Common questions

Who owns OÜ L2A?: In the current sources, OÜ L2A is connected to Meelis Mälberg, David Vallner, Jaan Liitmäe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OÜ L2A's risk level?: OÜ L2A has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OÜ L2A appear across sources?: OÜ L2A is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.