- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Vardi Metsaühistu
Vardi Metsaühistu — EE company (ee-regcode:80163688). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
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.
- Vardi Metsaühistu
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Vardi Metsaühistu, resolved and sourced — yours to keep, no subscription.
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Mittetulundusühing
People & control
5 parties · 0 currentEvery 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.
- Agur PaisuAlso holds roles at 2 other companies
- Lümandu Pritsikuuri SeltsJuhatuse liige
- Lümandu Pritsikuuri Seltsbeneficial owner
- Ain NäkkAlso holds roles at 2 other companies
- Forestmind OÜJuhatuse liige
- Forestmind OÜbeneficial owner
- Aivo KalmetAlso holds roles at 2 other companies
- Osaühing MännimaaJuhatuse liige
- Osaühing Männimaabeneficial owner
- Jürgen KusminAlso holds roles at 5 other companies
- Eesti Apostlik-Õigeusu Kiriku Velise Ristija Johannese KogudusJuhatuse liige
- Jürgen KusminFüüsilisest isikust ettevõtja
- Velise Kultuuri ja Hariduse SeltsJuhatuse liige
- Taavi EhrpaisAlso holds roles at 8 other companies
- OÜ Alemaa ja MetsJuhatuse liige
- OÜ RohevikJuhatuse liige
- TAAVI EHRPAISFüüsilisest isikust ettevõtja
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Vardi Metsaühistu?
- What is Vardi Metsaühistu's risk level?
- Where does Vardi Metsaühistu appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Vardi Metsaühistu — nothing is disclosed before that.