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Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityUnscoredRegistrisse kantud

Osaühing EstKONSULT

Osaühing EstKONSULT — EE company (ee-regcode:10410360). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 10410360Company
Ownership graph Export .md
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
  • Osaühing EstKONSULT
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedVERIFIED

10-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
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  • Registration status & corporate filings
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/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.

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

/05

Common questions

Who owns Osaühing EstKONSULT?
In the current sources, Osaühing EstKONSULT is connected to Ahti Lääne, Andres Käes, Heiki Meos, Jürgen Einpaul, Martin Pihl. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Osaühing EstKONSULT's risk level?
Osaühing EstKONSULT 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 EstKONSULT appear across sources?
Osaühing EstKONSULT is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.