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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityUnscoredRegistrisse kantud

Kv1 OÜ

Kv1 OÜ — EE company (ee-regcode:11938525). UBO chain traced 10 hops, 8 owners. Cited to 1 registry.

EE-REGCODE 11938525Company
Ownership graph Export .md
The finding

Ownership resolves 10 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedVERIFIED

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

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Everything on Kv1 OÜ — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)
Status
Registrisse kantud
Legal form
Osaühing
/04

Common questions

Who owns Kv1 OÜ?
In the current sources, Kv1 OÜ is connected to Ahti Heinla, Annika Tallinn, Jaan Tallinn, Priit Kasesalu, Adelia Annus and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Kv1 OÜ's risk level?
Kv1 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 Kv1 OÜ appear across sources?
Kv1 OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.