Who owns Rahandusministeerium?

No ownership or control links for Rahandusministeerium are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Rahandusministeerium's risk level?

Rahandusministeerium has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rahandusministeerium appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityUnscoredRegistrisse kantud

Rahandusministeerium

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

Rahandusministeerium — EE company (ee-regcode:70000272). UBO chain traced 1 hop, 5 holdings. Cited to 1 registry.

EE-REGCODE 70000272Company

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

Rahandusministeerium
- Maksu- ja Tolliamet· Kõrgemalseisev asutus· via estonia_ariregister
- Rahandusministeeriumi Infotehnoloogiakeskus· Kõrgemalseisev asutus· via estonia_ariregister
- Rahapesu Andmebüroo· Kõrgemalseisev asutus· via estonia_ariregister
- Riigi Tugiteenuste Keskus· Kõrgemalseisev asutus· via estonia_ariregister
- Statistikaamet· Kõrgemalseisev asutus· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rahandusministeerium — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Täidesaatva riigivõimu asutus või riigi muu institutsioon

/04

People & control

6 parties Â· 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.

●
Maksu- ja Tolliamet
Also holds roles at 1 other company
- Raigo UukkiviAsutuse esindusõiguslik isik
●
Merike Saks
Also holds roles at 5 other companies
- aktsiaselts Valga Haiglabeneficial owner
- Elering ASbeneficial owner
- Riigiside Sihtasutusbeneficial owner
●
Rahandusministeeriumi Infotehnoloogiakeskus
Also holds roles at 1 other company
- Meelis RiimaaAsutuse esindusõiguslik isik
●
Rahapesu Andmebüroo
Also holds roles at 1 other company
- Matis MäekerAsutuse esindusõiguslik isik
●
Riigi Tugiteenuste Keskus
Also holds roles at 1 other company
- Pärt-Eo RannapAsutuse esindusõiguslik isik
●
Statistikaamet
Also holds roles at 1 other company
- Urmet LeeAsutuse esindusõiguslik isik

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

/05

Common questions

Who owns Rahandusministeerium?: No ownership or control links for Rahandusministeerium are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Rahandusministeerium's risk level?: Rahandusministeerium has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Rahandusministeerium appear across sources?: Rahandusministeerium is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.