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Coverage — measured
Sources fused
1
Ownership hops held
9

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

Legal entityUnscoredRegistrisse kantud

AKTSIASELTS KIVILUKS

AKTSIASELTS KIVILUKS — EE company (ee-regcode:10147365). UBO chain traced 9 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 10147365Company
Ownership graph Export .md
The finding

Ownership resolves 9 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
  • AKTSIASELTS KIVILUKS
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedVERIFIED

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

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)
Status
Registrisse kantud
Legal form
Aktsiaselts
/04

Common questions

Who owns AKTSIASELTS KIVILUKS?
In the current sources, AKTSIASELTS KIVILUKS is connected to Enn Allikas, Enn Kikas, Kätlin Lainet, Marko Kikas, Aigar Lainet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AKTSIASELTS KIVILUKS's risk level?
AKTSIASELTS KIVILUKS 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 AKTSIASELTS KIVILUKS appear across sources?
AKTSIASELTS KIVILUKS is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.