Who owns Mittetulundusühing Eesti Kriketi Liit?

In the current sources, Mittetulundusühing Eesti Kriketi Liit is connected to Timothy John Cross, Zahaan Khan, Md Moshur Rahman, Kadri Riisalu, Love Kumar -. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mittetulundusühing Eesti Kriketi Liit's risk level?

Mittetulundusühing Eesti Kriketi Liit 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 Mittetulundusühing Eesti Kriketi Liit appear across sources?

Mittetulundusühing Eesti Kriketi Liit 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: 10

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

Legal entityUnscoredRegistrisse kantud

Mittetulundusühing Eesti Kriketi Liit

Name: Mittetulundusühing Eesti Kriketi Liit — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mittetulundusühing Eesti Kriketi Liit, Company, EE

Mittetulundusühing Eesti Kriketi Liit — EE company (ee-regcode:80187225). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 80187225Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 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

Mittetulundusühing Eesti Kriketi Liit
- Timothy John Cross· beneficial owner· via estonia_ariregister
- Zahaan Khan· beneficial owner· via estonia_ariregister
- Md Moshur Rahman· beneficial owner· via estonia_ariregister
- Kadri Riisalu· beneficial owner· via estonia_ariregister
- Love Kumar -· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

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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 Mittetulundusühing Eesti Kriketi Liit, 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
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UBO trace

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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: Mittetulundusühing

/04

People & control

2 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.

●
Md Moshur Rahman
Also holds roles at 6 other companies
- Mittetulundusühing TallinnRidersJuhatuse liige
- MTÜ Estonian Bangladeshi Cultural AssociationJuhatuse liige
- Seacom International OÜJuhatuse liige
●
Timothy John Cross
Also holds roles at 6 other companies
- Greenbit Grow OÜJuhatuse liige
- Greenbit Mining OÜJuhatuse liige
- Greenbit Technology OÜJuhatuse liige

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

/05

Common questions

Who owns Mittetulundusühing Eesti Kriketi Liit?: In the current sources, Mittetulundusühing Eesti Kriketi Liit is connected to Timothy John Cross, Zahaan Khan, Md Moshur Rahman, Kadri Riisalu, Love Kumar -. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mittetulundusühing Eesti Kriketi Liit's risk level?: Mittetulundusühing Eesti Kriketi Liit 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 Mittetulundusühing Eesti Kriketi Liit appear across sources?: Mittetulundusühing Eesti Kriketi Liit 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 Mittetulundusühing Eesti Kriketi Liit. 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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