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evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityUnscoredRegistrisse kantud

Eesti Psühhoanalüütilise Psühhoteraapia Assotsiatsioon (EPPA)

Name: Eesti Psühhoanalüütilise Psühhoteraapia Assotsiatsioon (EPPA) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Eesti Psühhoanalüütilise Psühhoteraapia Assotsiatsioon (EPPA), Company, EE

Eesti Psühhoanalüütilise Psühhoteraapia Assotsiatsioon (EPPA) — EE company (ee-regcode:80369430). UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 80369430Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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

Eesti Psühhoanalüütilise Psühhoteraapia Assotsiatsioon (EPPA)
- Margit Riit· beneficial owner· via estonia_ariregister
- Helen Tartes· beneficial owner· via estonia_ariregister
- Heli Künnapuu· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Eesti Psühhoanalüütilise Psühhoteraapia Assotsiatsioon (EPPA), resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Mittetulundusühing

/04

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.

●
Helen Tartes
Also holds roles at 6 other companies
- Stefart Consult OÜJuhatuse liige
- STEFART THERAPY OÜJuhatuse liige
- Tartes OÜJuhatuse liige
●
Heli Künnapuu
Also holds roles at 10 other companies
- Elusad arvud OÜJuhatuse liige
- HMH CONSULT OÜJuhatuse liige
- Mittetulundusühing NÕUSTAMINE JA KOOLITUSJuhatuse liige
●
Margit Riit
Also holds roles at 5 other companies
- Mittetulundusühing Noorukite Psühhoteraapia SeltsJuhatuse liige
- OÜ KillesaluJuhatuse liige
- Kille OÜbeneficial owner

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

/05

Common questions

Who owns Eesti Psühhoanalüütilise Psühhoteraapia Assotsiatsioon (EPPA)?: In the current sources, Eesti Psühhoanalüütilise Psühhoteraapia Assotsiatsioon (EPPA) is connected to Margit Riit, Helen Tartes, Heli Künnapuu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Eesti Psühhoanalüütilise Psühhoteraapia Assotsiatsioon (EPPA)'s risk level?: Eesti Psühhoanalüütilise Psühhoteraapia Assotsiatsioon (EPPA) 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 Eesti Psühhoanalüütilise Psühhoteraapia Assotsiatsioon (EPPA) appear across sources?: Eesti Psühhoanalüütilise Psühhoteraapia Assotsiatsioon (EPPA) 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 Eesti Psühhoanalüütilise Psühhoteraapia Assotsiatsioon (EPPA). 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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