Who owns Ivo Remmelg?

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

What is Ivo Remmelg's risk level?

Ivo Remmelg 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 Ivo Remmelg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivo Remmelg

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

Ivo Remmelg — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

Ivo Remmelg
- Aju SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- CupWeeder OÜ· Juhatuse liige· via estonia_ariregister
- EstBAN Syndicate SPV 2021 OÜ· Juhatuse liige· via estonia_ariregister
- Innoair OÜ· Juhatuse liige· via estonia_ariregister
- Ivo Remmelg· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Marakann OÜ· Juhatuse liige· via estonia_ariregister
- NAP4 SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing REMMELG & POJAD· Juhatuse liige· via estonia_ariregister
- OÜ Compounding Quality· Juhatuse liige· via estonia_ariregister
- SDay SPV2020 OÜ· Juhatuse liige· via estonia_ariregister
- FINBITE OÜ· beneficial owner· via estonia_ariregister
- Pulse & Fidelity OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ivo Remmelg — 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 Ivo Remmelg 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

YOURS NOW · FREE

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 Ivo Remmelg is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
Aju SPV1 OÜ
Also holds roles at 4 other companies
- Harri TallinnJuhatuse liige
- Kuido LepikJuhatuse liige
- Harri Tallinnbeneficial owner
●
EstBAN Syndicate SPV 2021 OÜ
Also holds roles at 1 other company
- Anu Leppikbeneficial owner
●
FINBITE OÜ
Also holds roles at 9 other companies
- Kätlin PällJuhatuse liige
- Martti Kuldmabeneficial owner
- Rainer Osanikbeneficial owner
●
Innoair OÜ
Also holds roles at 2 other companies
- Juhan SiimerJuhatuse liige
- Juhan Siimerbeneficial owner
●
NAP4 SPV1 OÜ
Also holds roles at 2 other companies
- Monika KaruJuhatuse liige
- Monika Karubeneficial owner
●
OÜ Compounding Quality
Also holds roles at 3 other companies
- Dag NurmJuhatuse liige
- Dag Nurmbeneficial owner
- Maarika Nurmbeneficial owner
●
Pulse & Fidelity OÜ
Also holds roles at 2 other companies
- Andrus AaslaidJuhatuse liige
- Andrus Aaslaidbeneficial owner
●
SDay SPV2020 OÜ
Also holds roles at 1 other company
- Anu Leppikbeneficial owner

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

/04

Common questions

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