Who owns ALGNE MAHE MULK OÜ?

No ownership or control links for ALGNE MAHE MULK OÜ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALGNE MAHE MULK OÜ's risk level?

ALGNE MAHE MULK OÜ 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 ALGNE MAHE MULK OÜ appear across sources?

ALGNE MAHE MULK OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

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Legal entityUnscored

ALGNE MAHE MULK OÜ

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

ALGNE MAHE MULK OÜ — EE company (ee-regcode:12879196). 3 holdings. Cited to 1 registry.

EE-REGCODE 12879196Company

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

ALGNE MAHE MULK OÜ
- BANANA REPUBLIC UÜ· Täisosanik· via estonia_ariregister
- MENETLUSTEENUSED UÜ· Täisosanik· via estonia_ariregister
- Usaldusühing Pahandusministeerium· Täisosanik· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALGNE MAHE MULK OÜ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALGNE MAHE MULK OÜ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALGNE MAHE MULK OÜ is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
BANANA REPUBLIC UÜ
Also holds roles at 3 other companies
- Priit JanuEsindama volitatud usaldusosanik
- BANANA REPUBLIC MTÜEsindama volitatud usaldusosanik
- jaanus kaskbeneficial owner
●
MENETLUSTEENUSED UÜ
Also holds roles at 4 other companies
- Priit JanuEsindama volitatud usaldusosanik
- MAGIC MONEY OÜEsindama volitatud usaldusosanik
- Usaldusühing PahandusministeeriumEsindama volitatud usaldusosanik
●
Usaldusühing Pahandusministeerium
Also holds roles at 4 other companies
- Priit JanuEsindama volitatud usaldusosanik
- BANANA REPUBLIC MTÜEsindama volitatud usaldusosanik
- MENETLUSTEENUSED UÜEsindama volitatud usaldusosanik

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

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Common questions

Who owns ALGNE MAHE MULK OÜ?: No ownership or control links for ALGNE MAHE MULK OÜ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALGNE MAHE MULK OÜ's risk level?: ALGNE MAHE MULK OÜ 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 ALGNE MAHE MULK OÜ appear across sources?: ALGNE MAHE MULK OÜ 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 ALGNE MAHE MULK OÜ. 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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