Who owns Eesti Kinnisvaramaaklerite Koda?

In the current sources, Eesti Kinnisvaramaaklerite Koda is connected to Annely Sermat, Ardo Lepp, Rainer Olgo, Katrin Kuusma, Kristi Tobreluts and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Eesti Kinnisvaramaaklerite Koda's risk level?

Eesti Kinnisvaramaaklerite Koda 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 Eesti Kinnisvaramaaklerite Koda appear across sources?

Eesti Kinnisvaramaaklerite Koda 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: 16

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

Legal entityUnscoredRegistrisse kantud

Eesti Kinnisvaramaaklerite Koda

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

Eesti Kinnisvaramaaklerite Koda — EE company (ee-regcode:80036905). UBO chain traced 16 hops, 8 owners. Cited to 1 registry.

EE-REGCODE 80036905Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 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

Eesti Kinnisvaramaaklerite Koda
- Annely Sermat· beneficial owner· via estonia_ariregister
- Ardo Lepp· beneficial owner· via estonia_ariregister
- Rainer Olgo· beneficial owner· via estonia_ariregister
- Katrin Kuusma· beneficial owner· via estonia_ariregister
- Kristi Tobreluts· beneficial owner· via estonia_ariregister
- Peep-Ain Saar· beneficial owner· via estonia_ariregister
- Kaie Kass· beneficial owner· via estonia_ariregister
- Marju Reisberg· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Eesti Kinnisvaramaaklerite Koda, resolved and sourced — yours to keep, no subscription.

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

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
Annely Sermat
Also holds roles at 4 other companies
- Karja Kinnisvarabüroo OÜJuhatuse liige
- Karja Kinnisvara OÜJuhatuse liige
- Karja Kinnisvarabüroo OÜbeneficial owner
●
Ardo Lepp
Also holds roles at 3 other companies
- KV Erlen OÜJuhatuse liige
- Osaühing KinnisvaraekspertJuhatuse liige
- KV Erlen OÜbeneficial owner
●
Kaie Kass
Also holds roles at 3 other companies
- Ilus selge päev OÜJuhatuse liige
- Osaühing KINNISVARABÜROO UUS MAAJuhatuse liige
- Ilus selge päev OÜbeneficial owner
●
Katrin Kuusma
Also holds roles at 2 other companies
- Happy Homeless OÜJuhatuse liige
- Happy Homeless OÜbeneficial owner
●
Kristi Tobreluts
Also holds roles at 6 other companies
- OÜ Uus Maa Tartu bürooJuhatuse liige
- Postwerk Kinnisvara OÜJuhatuse liige
- Spordiklubi TTJuhatuse liige
●
Marju Reisberg
Also holds roles at 4 other companies
- Mittetulundusühing ViplalaJuhatuse liige
- Rootsi Viis OÜJuhatuse liige
- Mittetulundusühing Viplalabeneficial owner
●
Peep-Ain Saar
Also holds roles at 15 other companies
- AG Studio OÜJuhatuse liige
- Arco Vara Kinnisvarabüroo OÜJuhatuse liige
- Bahama Invest OÜJuhatuse liige
●
Rainer Olgo
Also holds roles at 6 other companies
- OLGO Kinnisvara OÜJuhatuse liige
- OÜ OlgoJuhatuse liige
- Podtschekajew OÜJuhatuse liige

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

/05

Common questions

Who owns Eesti Kinnisvaramaaklerite Koda?: In the current sources, Eesti Kinnisvaramaaklerite Koda is connected to Annely Sermat, Ardo Lepp, Rainer Olgo, Katrin Kuusma, Kristi Tobreluts and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Eesti Kinnisvaramaaklerite Koda's risk level?: Eesti Kinnisvaramaaklerite Koda 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 Eesti Kinnisvaramaaklerite Koda appear across sources?: Eesti Kinnisvaramaaklerite Koda 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 Eesti Kinnisvaramaaklerite Koda. 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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