LIVE · CORPUS
SnitchScore · reading…
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
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
- Kv1 OÜ
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.
VERIFIED DOSSIER
Unlock Full Intelligence Dossier
Everything on Kv1 OÜ — complete ownership graph, sanctions screening, and downloadable exports.
$29/ one-time
No recurring subscriptionWhat 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
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
/04
Common questions
- Who owns Kv1 OÜ?
- What is Kv1 OÜ's risk level?
- Where does Kv1 OÜ appear across sources?