Who owns Osaühing DEVEST KAUBANDUS?

In the current sources, Osaühing DEVEST KAUBANDUS is connected to Aare Kirsme, Kirke Kirsme, TIINA KIRSME. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Osaühing DEVEST KAUBANDUS's risk level?

Osaühing DEVEST KAUBANDUS 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 Osaühing DEVEST KAUBANDUS appear across sources?

Osaühing DEVEST KAUBANDUS 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: 4

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

Legal entityUnscoredRegistrisse kantud

Osaühing DEVEST KAUBANDUS

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

Osaühing DEVEST KAUBANDUS — EE company (ee-regcode:10688994). UBO chain traced 4 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 10688994Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 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

Osaühing DEVEST KAUBANDUS
- Aare Kirsme· beneficial owner· via estonia_ariregister
- Kirke Kirsme· beneficial owner· via estonia_ariregister
- TIINA KIRSME· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 Osaühing DEVEST KAUBANDUS, 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: Osaühing

/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.

●
Aare Kirsme
Also holds roles at 13 other companies
- Aare KirsmeFüüsilisest isikust ettevõtja
- Helicraft OÜJuhatuse liige
- Kindluse Kodud OÜJuhatuse liige
●
Kirke Kirsme
Also holds roles at 8 other companies
- Garments Trade OÜJuhatuse liige
- KiRo Invest OÜJuhatuse liige
- osaühing KirschmannJuhatuse liige
●
TIINA KIRSME
Also holds roles at 2 other companies
- aktsiaselts Entekbeneficial owner
- osaühing Kirschmannbeneficial owner

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

/05

Common questions

Who owns Osaühing DEVEST KAUBANDUS?: In the current sources, Osaühing DEVEST KAUBANDUS is connected to Aare Kirsme, Kirke Kirsme, TIINA KIRSME. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Osaühing DEVEST KAUBANDUS's risk level?: Osaühing DEVEST KAUBANDUS 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 Osaühing DEVEST KAUBANDUS appear across sources?: Osaühing DEVEST KAUBANDUS 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 Osaühing DEVEST KAUBANDUS. 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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