Who owns OÜ EMP A&I?

In the current sources, OÜ EMP A&I is connected to Aavo Haavasalu, Aime Trei, Ants Pert, Elna-Mall Moorlat, Ene Uustal and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OÜ EMP A&I's risk level?

OÜ EMP A&I 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 OÜ EMP A&I appear across sources?

OÜ EMP A&I 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: 20

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

OÜ EMP A&I

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

OÜ EMP A&I — EE company (ee-regcode:10111746). UBO chain traced 20 hops, 18 owners. Cited to 1 registry.

EE-REGCODE 10111746Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 20 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 EMP A&I
- Aavo Haavasalu· beneficial owner· via estonia_ariregister
- Aime Trei· beneficial owner· via estonia_ariregister
- Ants Pert· beneficial owner· via estonia_ariregister
- Elna-Mall Moorlat· beneficial owner· via estonia_ariregister
- Ene Uustal· beneficial owner· via estonia_ariregister
- Eve Meus· beneficial owner· via estonia_ariregister
- Heino Tammeaid· beneficial owner· via estonia_ariregister
- Hillar Pauls· beneficial owner· via estonia_ariregister
- Indrek Tammeaid· beneficial owner· via estonia_ariregister
- Krista Moondu· beneficial owner· via estonia_ariregister
- Madis Laugamõts· beneficial owner· via estonia_ariregister
- Mare Pavelts· beneficial owner· via estonia_ariregister
- Margit Rütkinen· beneficial owner· via estonia_ariregister
- Siiri Trei· beneficial owner· via estonia_ariregister
- Svetlana Norman· beneficial owner· via estonia_ariregister
- Tarvo Trei· beneficial owner· via estonia_ariregister
- Vilve Kotkas· beneficial owner· via estonia_ariregister
- Ergi Väljako· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 OÜ EMP A&I, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

16 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.

●
Aavo Haavasalu
Also holds roles at 3 other companies
- Osaühing Delta-projektJuhatuse liige
- Arkkitehtuura Empai OÜbeneficial owner
- Osaühing Delta-projektbeneficial owner
●
Aime Trei
Also holds roles at 2 other companies
- Arkkitehtuura Empai OÜbeneficial owner
- OÜ FACTE GRUPPbeneficial owner
●
Ants Pert
Also holds roles at 1 other company
- Arkkitehtuura Empai OÜbeneficial owner
●
Elna-Mall Moorlat
Also holds roles at 1 other company
- Arkkitehtuura Empai OÜbeneficial owner
●
Ene Uustal
Also holds roles at 3 other companies
- Ene UustalFüüsilisest isikust ettevõtja
- Tallinn, K. Kärberi tn 3 korteriühistuJuhatuse liige
- Arkkitehtuura Empai OÜbeneficial owner
●
Eve Meus
Also holds roles at 1 other company
- Arkkitehtuura Empai OÜbeneficial owner
●
Hillar Pauls
Also holds roles at 1 other company
- Arkkitehtuura Empai OÜbeneficial owner
●
Indrek Tammeaid
Also holds roles at 3 other companies
- Osaühing I.T. InvestJuhatuse liige
- Osaühing I.T. Investbeneficial owner
- RootBioMe OÜbeneficial owner
●
Krista Moondu
Also holds roles at 1 other company
- Arkkitehtuura Empai OÜbeneficial owner
●
Madis Laugamõts
Also holds roles at 1 other company
- Arkkitehtuura Empai OÜbeneficial owner
●
Mare Pavelts
Also holds roles at 4 other companies
- APFinance Investeeringud OÜJuhatuse liige
- ELF Consult OÜJuhatuse liige
- Arkkitehtuura Empai OÜbeneficial owner
●
Margit Rütkinen
Also holds roles at 1 other company
- Arkkitehtuura Empai OÜbeneficial owner
●
Siiri Trei
Also holds roles at 2 other companies
- Arkkitehtuura Empai OÜbeneficial owner
- OÜ FACTE GRUPPbeneficial owner
●
Svetlana Norman
Also holds roles at 1 other company
- Arkkitehtuura Empai OÜbeneficial owner
●
Tarvo Trei
Also holds roles at 6 other companies
- Arkkitehtuura Empai OÜJuhatuse liige
- Mittetulundusühing JärvelindJuhatuse liige
- OÜ FACTE GRUPPJuhatuse liige
●
Vilve Kotkas
Also holds roles at 1 other company
- Arkkitehtuura Empai OÜbeneficial owner

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

/05

Common questions

Who owns OÜ EMP A&I?: In the current sources, OÜ EMP A&I is connected to Aavo Haavasalu, Aime Trei, Ants Pert, Elna-Mall Moorlat, Ene Uustal and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OÜ EMP A&I's risk level?: OÜ EMP A&I 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 OÜ EMP A&I appear across sources?: OÜ EMP A&I 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 OÜ EMP A&I. 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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