Who owns Augusta Invest OÜ?

In the current sources, Augusta Invest OÜ is connected to Marko Viirand, Raul Kaljuraid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Augusta Invest OÜ's risk level?

Augusta Invest OÜ 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 Augusta Invest OÜ appear across sources?

Augusta Invest OÜ 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

Augusta Invest OÜ

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

Augusta Invest OÜ — EE company (ee-regcode:11471872). UBO chain traced 4 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 11471872Company

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

Augusta Invest OÜ
- Marko Viirand· beneficial owner· via estonia_ariregister
- Raul Kaljuraid· 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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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

2 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.

●
Marko Viirand
Also holds roles at 17 other companies
- Ascar Auto ASJuhatuse liige
- Ascar Tartu OÜJuhatuse liige
- Atspo Maja OÜJuhatuse liige
●
Raul Kaljuraid
Also holds roles at 18 other companies
- Bee Tree Holding OÜJuhatuse liige
- FERROLINE GRUPP OÜJuhatuse liige
- FW Force OÜJuhatuse liige

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

/05

Common questions

Who owns Augusta Invest OÜ?: In the current sources, Augusta Invest OÜ is connected to Marko Viirand, Raul Kaljuraid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Augusta Invest OÜ's risk level?: Augusta Invest OÜ 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 Augusta Invest OÜ appear across sources?: Augusta Invest OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.