Who owns MTÜ Valkla Külaselts?

In the current sources, MTÜ Valkla Külaselts is connected to Heiki Link, Helle Söönurm, Indrek Link, Maire Soots, Tanel Tomson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MTÜ Valkla Külaselts's risk level?

MTÜ Valkla Külaselts 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 MTÜ Valkla Külaselts appear across sources?

MTÜ Valkla Külaselts 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: 12

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

Legal entityUnscoredRegistrisse kantud

MTÜ Valkla Külaselts

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

MTÜ Valkla Külaselts — EE company (ee-regcode:80570504). UBO chain traced 12 hops, 6 owners. Cited to 1 registry.

EE-REGCODE 80570504Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 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

MTÜ Valkla Külaselts
- Heiki Link· beneficial owner· via estonia_ariregister
- Helle Söönurm· beneficial owner· via estonia_ariregister
- Indrek Link· beneficial owner· via estonia_ariregister
- Maire Soots· beneficial owner· via estonia_ariregister
- Tanel Tomson· beneficial owner· via estonia_ariregister
- Toomas Peensalu· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 MTÜ Valkla Külaselts, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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.

●
Indrek Link
Also holds roles at 1 other company
- Kuusalu vald, Valkla küla, Sireli korteriühistuJuhatuse liige
●
Tanel Tomson
Also holds roles at 4 other companies
- Mittetulundusühing Kristiine JalgpalliklubiJuhatuse liige
- Tami OÜJuhatuse liige
- Mittetulundusühing Kristiine Jalgpalliklubibeneficial owner
●
Toomas Peensalu
Also holds roles at 2 other companies
- Koplimetsa OÜJuhatuse liige
- Koplimetsa OÜbeneficial owner

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

/05

Common questions

Who owns MTÜ Valkla Külaselts?: In the current sources, MTÜ Valkla Külaselts is connected to Heiki Link, Helle Söönurm, Indrek Link, Maire Soots, Tanel Tomson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MTÜ Valkla Külaselts's risk level?: MTÜ Valkla Külaselts 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 MTÜ Valkla Külaselts appear across sources?: MTÜ Valkla Külaselts 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 MTÜ Valkla Külaselts. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MTÜ Valkla Külaselts — nothing is disclosed before that.

Claim this record