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evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 11

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

Legal entityUnscoredRegistrisse kantud

Mittetulundusühing Räpina Ühisgümnaasiumi Vilistlaskogu

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

Mittetulundusühing Räpina Ühisgümnaasiumi Vilistlaskogu — EE company (ee-regcode:80336599). UBO chain traced 11 hops, 6 owners. Cited to 1 registry.

EE-REGCODE 80336599Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 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 Räpina Ühisgümnaasiumi Vilistlaskogu
- Meelis Mälberg· beneficial owner· via estonia_ariregister
- Toomas Heering· beneficial owner· via estonia_ariregister
- Ulla Preeden· beneficial owner· via estonia_ariregister
- Uno Kaldmäe· beneficial owner· via estonia_ariregister
- Tulvo Ilves· beneficial owner· via estonia_ariregister
- Maie Oper· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 Mittetulundusühing Räpina Ühisgümnaasiumi Vilistlaskogu, 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 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

7 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.

●
Kristjan Hirmo
Also holds roles at 7 other companies
- Clayhole OÜJuhatuse liige
- Hirmoteek OÜJuhatuse liige
- Tallinn, A. Alle tn 5 // Narva mnt 76 korteriühistuJuhatuse liige
●
Maie Oper
Also holds roles at 3 other companies
- Mittetulundusühing Põlvamaa Koolijuhtide ÜhendusJuhatuse liige
- Räpina ÜhisgümnaasiumAsutuse esindusõiguslik isik
- Mittetulundusühing Põlvamaa Koolijuhtide Ühendusbeneficial owner
●
Meelis Mälberg
Also holds roles at 12 other companies
- MM Nõuanded OÜJuhatuse liige
- MTÜ Team PertinaxJuhatuse liige
- OÜ MelxJuhatuse liige
●
Toomas Heering
Also holds roles at 13 other companies
- Eesti Inseneride LiitJuhatuse liige
- Mittetulundusühing Räpina PuhkpillipärandJuhatuse liige
- osaühing TeilmaaJuhatuse liige
●
Tulvo Ilves
Also holds roles at 4 other companies
- Mittetulundusühing KultuurisõberJuhatuse liige
- MITTETULUNDUSÜHING SÜNDMUSTEMEISTRIDJuhatuse liige
- Mittetulundusühing Kultuurisõberbeneficial owner
●
Ulla Preeden
Also holds roles at 4 other companies
- UPA TEENUSED OÜJuhatuse liige
- Sihtasutus Tartu Kunstimuuseumbeneficial owner
- Sihtasutus Tartu Rahvaülikoolbeneficial owner
●
Uno Kaldmäe
Also holds roles at 7 other companies
- Mittetulundusühing Eesti LeivaliitJuhatuse liige
- osaühing MIKROTAIMJuhatuse liige
- Mittetulundusühing Eesti Leivaliitbeneficial owner

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

/05

Common questions

Who owns Mittetulundusühing Räpina Ühisgümnaasiumi Vilistlaskogu?: In the current sources, Mittetulundusühing Räpina Ühisgümnaasiumi Vilistlaskogu is connected to Meelis Mälberg, Toomas Heering, Ulla Preeden, Uno Kaldmäe, Tulvo Ilves and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mittetulundusühing Räpina Ühisgümnaasiumi Vilistlaskogu's risk level?: Mittetulundusühing Räpina Ühisgümnaasiumi Vilistlaskogu 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 Räpina Ühisgümnaasiumi Vilistlaskogu appear across sources?: Mittetulundusühing Räpina Ühisgümnaasiumi Vilistlaskogu 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 Räpina Ühisgümnaasiumi Vilistlaskogu. 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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