Who owns Annes Märtsimaa?

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

What is Annes Märtsimaa's risk level?

Annes Märtsimaa 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 Annes Märtsimaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Annes Märtsimaa

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

Annes Märtsimaa — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Annes Märtsimaa
- OÜ Metest Steel· Juhatuse liige· via estonia_ariregister
- Rift Invest OÜ· Juhatuse liige· via estonia_ariregister
- Tradefor OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
OÜ Metest Steel
Also holds roles at 8 other companies
- Heimar MirkaJuhatuse liige
- Kaabriel PilkJuhatuse liige
- Lembo SiroJuhatuse liige
●
Rift Invest OÜ
Also holds roles at 2 other companies
- Kadri Lill-MärtsimaaJuhatuse liige
- Kadri Lill-Märtsimaabeneficial owner
●
Tradefor OÜ
Also holds roles at 2 other companies
- Martin TombakJuhatuse liige
- Martin Tombakbeneficial owner

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

/04

Common questions

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