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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 Vabariigi Veteranide Organisatsioonide Liit

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

Mittetulundusühing Eesti Vabariigi Veteranide Organisatsioonide Liit — EE company (ee-regcode:80011822). UBO chain traced 10 hops, 5 owners. Cited to 1…

EE-REGCODE 80011822Company

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 Vabariigi Veteranide Organisatsioonide Liit
- Alexander Karaulov· beneficial owner· via estonia_ariregister
- Evgeny Broy· beneficial owner· via estonia_ariregister
- Ljudmilla Soboleva· beneficial owner· via estonia_ariregister
- Nikolay Bishok· beneficial owner· via estonia_ariregister
- Vasily Shkolin· 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 Vabariigi Veteranide Organisatsioonide 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

4 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.

●
Alexander Karaulov
Also holds roles at 4 other companies
- Hooneühistu VahtraJuhatuse liige
- MTÜ Revali MereassambleeJuhatuse liige
- Tallinn, Õismäe tee 68 korteriühistuJuhatuse liige
●
Evgeny Broy
Also holds roles at 7 other companies
- Eesti Sõjategevuse Veteranide AssotsiatsioonJuhatuse liige
- Lahingtegevuse Veteranide Ühiskondlik KomiteeJuhatuse liige
- Osaühing HartranJuhatuse liige
●
Ljudmilla Soboleva
Also holds roles at 2 other companies
- Kurkse Sadam OÜJuhatuse liige
- Osaühing Kurkse KVJuhatuse liige
●
Nikolay Bishok
Also holds roles at 2 other companies
- Sõjaveteranide klubiJuhatuse liige
- Sõjaveteranide klubibeneficial owner

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

/05

Common questions

Who owns Mittetulundusühing Eesti Vabariigi Veteranide Organisatsioonide Liit?: In the current sources, Mittetulundusühing Eesti Vabariigi Veteranide Organisatsioonide Liit is connected to Alexander Karaulov, Evgeny Broy, Ljudmilla Soboleva, Nikolay Bishok, Vasily Shkolin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mittetulundusühing Eesti Vabariigi Veteranide Organisatsioonide Liit's risk level?: Mittetulundusühing Eesti Vabariigi Veteranide Organisatsioonide 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 Vabariigi Veteranide Organisatsioonide Liit appear across sources?: Mittetulundusühing Eesti Vabariigi Veteranide Organisatsioonide 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 Vabariigi Veteranide Organisatsioonide 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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