- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Jahiselts Diana
Jahiselts Diana — EE company (ee-regcode:80027533). UBO chain traced 12 hops, 6 owners. Cited to 1 registry.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
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.
- Jahiselts Diana
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Jahiselts Diana, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Mittetulundusühing
People & control
6 parties · 0 currentEvery 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.
- Aivo KoolmeisterAlso holds roles at 4 other companies
- MeieConsult OÜJuhatuse liige
- Osaühing ArteregaJuhatuse liige
- MeieConsult OÜbeneficial owner
- Heigo AmorAlso holds roles at 4 other companies
- mittetulundusühing LevaJuhatuse liige
- MTÜ SõmerlasedJuhatuse liige
- mittetulundusühing Levabeneficial owner
- Jaan LuksAlso holds roles at 8 other companies
- Influx Estonia OÜJuhatuse liige
- Luks Holding Estonia OÜJuhatuse liige
- Mittetulundusühing HUBERTUSE JAHISELTSJuhatuse liige
- Jüri TeemantAlso holds roles at 3 other companies
- BRITMARK OÜJuhatuse liige
- BRITMARK OÜbeneficial owner
- Sihtasutus Malta Ordu Abiorganisatsioon Eestisbeneficial owner
- Kristo KraavAlso holds roles at 4 other companies
- OÜ BECKFORDJuhatuse liige
- REGIONAAL KAUBANDUS OÜbeneficial owner
- Saku Lihameistrid OÜbeneficial owner
- Toomas KõuhknaAlso holds roles at 43 other companies
- Aktsiaselts Direct ConsultingJuhatuse liige
- Aktsiaselts TomveldJuhatuse liige
- Eesti Jahimeeste SeltsJuhatuse liige
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jahiselts Diana?
- What is Jahiselts Diana's risk level?
- Where does Jahiselts Diana appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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