Who owns Mittetulundusühing JCI Estonia?

In the current sources, Mittetulundusühing JCI Estonia is connected to Kaspar Karik, Merlin Mängel, Kati Pino, Raido Sukles, Rando Hinn and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mittetulundusühing JCI Estonia's risk level?

Mittetulundusühing JCI Estonia 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 JCI Estonia appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

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 JCI Estonia

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

Mittetulundusühing JCI Estonia — EE company (ee-regcode:80089741). UBO chain traced 11 hops, 7 owners. Cited to 1 registry.

EE-REGCODE 80089741Company

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 JCI Estonia
- Kaspar Karik· beneficial owner· via estonia_ariregister
- Merlin Mängel· beneficial owner· via estonia_ariregister
- Kati Pino· beneficial owner· via estonia_ariregister
- Raido Sukles· beneficial owner· via estonia_ariregister
- Rando Hinn· beneficial owner· via estonia_ariregister
- Veiko Rakaselg· beneficial owner· via estonia_ariregister
- Eeva-Liisa Kalmet· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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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 JCI Estonia, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

8 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.

●
Eeva-Liisa Kalmet
Also holds roles at 2 other companies
- Mittetulundusühing JCI e-KODAJuhatuse liige
- Mittetulundusühing JCI e-KODAbeneficial owner
●
Kadi Suurjärv
Also holds roles at 3 other companies
- JCI OÜJuhatuse liige
- Mittetulundusühing JCI RaplaJuhatuse liige
- Mittetulundusühing JCI Raplabeneficial owner
●
Kaspar Karik
Also holds roles at 12 other companies
- Clockwork Invest OÜJuhatuse liige
- KK Trust OÜJuhatuse liige
- KMR Kapital OÜJuhatuse liige
●
Kati Miller
Also holds roles at 16 other companies
- cyex OÜProkurist
- EDOCOMMODITY OÜJuhatuse liige
- FruitsDrinks OÜJuhatuse liige
●
Kati Pino
Also holds roles at 5 other companies
- OÜ KapestateJuhatuse liige
- Tallinn, Pille tn 4 korteriühistuJuhatuse liige
- Tallinn, Niine tn 5 korteriühistuJuhatuse liige
●
Merlin Mängel
Also holds roles at 1 other company
- JCI OÜbeneficial owner
●
Raido Sukles
Also holds roles at 7 other companies
- IDEEARENDUS OÜJuhatuse liige
- JCI OÜJuhatuse liige
- Mittetulundusühing JCI RaplaJuhatuse liige
●
Rando Hinn
Also holds roles at 2 other companies
- Good Sounds OÜJuhatuse liige
- Good Sounds OÜbeneficial owner

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

/05

Common questions

Who owns Mittetulundusühing JCI Estonia?: In the current sources, Mittetulundusühing JCI Estonia is connected to Kaspar Karik, Merlin Mängel, Kati Pino, Raido Sukles, Rando Hinn and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mittetulundusühing JCI Estonia's risk level?: Mittetulundusühing JCI Estonia 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 JCI Estonia appear across sources?: Mittetulundusühing JCI Estonia 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 JCI Estonia. 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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