Who owns SUURSOO KÜLASELTS?

In the current sources, SUURSOO KÜLASELTS is connected to Annika Aas, Fredy Lehe, Üllar Pauklin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUURSOO KÜLASELTS's risk level?

SUURSOO KÜLASELTS has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUURSOO KÜLASELTS appear across sources?

SUURSOO KÜLASELTS is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

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

Legal entityUnscoredRegistrisse kantud

SUURSOO KÜLASELTS

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

SUURSOO KÜLASELTS — EE company (ee-regcode:80367772). UBO chain traced 7 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 80367772Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 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

SUURSOO KÜLASELTS
- Annika Aas· beneficial owner· via estonia_ariregister
- Fredy Lehe· beneficial owner· via estonia_ariregister
- Üllar Pauklin· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedVERIFIED

7-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
90-day instant access & re-download

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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Mittetulundusühing

/04

People & control

4 parties Â· 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.

●
Aleksander Saharov
Also holds roles at 7 other companies
- Beachland OÜJuhatuse liige
- MS Võrkpall MTÜJuhatuse liige
- MTÜ Nõmme BSCJuhatuse liige
●
Annika Aas
Also holds roles at 2 other companies
- Laste ja noorte õppekeskusJuhatuse liige
- Laste ja noorte õppekeskusbeneficial owner
●
Fredy Lehe
Also holds roles at 7 other companies
- Lehe õppekeskus MTÜJuhatuse liige
- Mittetulundusühing Kodukant HarjumaaJuhatuse liige
- Rae Valla Alevike- ja Külavanemate SeltsJuhatuse liige
●
Üllar Pauklin
Also holds roles at 4 other companies
- Aktsiaselts DatelJuhatuse liige
- BS/2 Estonia OÜJuhatuse liige
- OÜ DATEL VIRUJuhatuse liige

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

/05

Common questions

Who owns SUURSOO KÜLASELTS?: In the current sources, SUURSOO KÜLASELTS is connected to Annika Aas, Fredy Lehe, Üllar Pauklin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUURSOO KÜLASELTS's risk level?: SUURSOO KÜLASELTS has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUURSOO KÜLASELTS appear across sources?: SUURSOO KÜLASELTS is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.