Who owns Ulrich Reimets?

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

What is Ulrich Reimets's risk level?

Ulrich Reimets 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 Ulrich Reimets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ulrich Reimets

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

Ulrich Reimets — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Ulrich Reimets
- Creval OÜ· Juhatuse liige· via estonia_ariregister
- Lohusalu Poolsaare Loodusselts· Juhatuse liige· via estonia_ariregister
- Projekteerimisbüroo Dialoog OÜ· Juhatuse liige· via estonia_ariregister
- Bangabanga Misundu OÜ· beneficial owner· via estonia_ariregister
- Donchi Passang OÜ· beneficial owner· via estonia_ariregister
- Enugu Asata OÜ· beneficial owner· via estonia_ariregister
- Osaühing Millennial 023· beneficial owner· via estonia_ariregister
- Sapphire Haldus OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
Bangabanga Misundu OÜ
Also holds roles at 1 other company
- Tiina Maria Reimetsbeneficial owner
●
Donchi Passang OÜ
Also holds roles at 1 other company
- Tiina Maria Reimetsbeneficial owner
●
Enugu Asata OÜ
Also holds roles at 1 other company
- Ranar Paalbeneficial owner
●
Lohusalu Poolsaare Loodusselts
Also holds roles at 5 other companies
- Andres KaljusteJuhatuse liige
- Liina LelovJuhatuse liige
- Kadri Ann Sumerabeneficial owner
●
Osaühing Millennial 023
Also holds roles at 1 other company
- Liina LahtJuhatuse liige
●
Projekteerimisbüroo Dialoog OÜ
Also holds roles at 1 other company
- Tiina Maria Reimetsbeneficial owner
●
Sapphire Haldus OÜ
Also holds roles at 2 other companies
- Liina LahtJuhatuse liige
- Tiina Maria Reimetsbeneficial owner

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

/04

Common questions

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