---
title: "Sihtasutus Malta Ordu Abiorganisatsioon Eestis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32dc316c-dbc6-5e30-896b-c2d78d38b52c
json: https://whiteintel.dev/api/public/dossier/32dc316c-dbc6-5e30-896b-c2d78d38b52c
identifier: ee-regcode:90015956
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sihtasutus Malta Ordu Abiorganisatsioon Eestis

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:90015956`  
**Canonical dossier:** https://whiteintel.dev/entity/32dc316c-dbc6-5e30-896b-c2d78d38b52c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32dc316c-dbc6-5e30-896b-c2d78d38b52c  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Sihtasutus`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Aleksandar Hangimana** (beneficial owner) — https://whiteintel.dev/entity/22140a11-30e0-516d-9c98-5ba0f932ca92
- **Alexander Tsikhilov** (beneficial owner) — https://whiteintel.dev/entity/77c3018a-2145-5da5-9fa7-4bf7f96b8aef
- **Edgaras Versockis** (beneficial owner) — https://whiteintel.dev/entity/7773c46a-5eea-5142-aea0-ddd17c656368
- **Fedor Ragin** (beneficial owner) — https://whiteintel.dev/entity/20bee448-4bda-58ef-b22e-b5c56030b8f4
- **Indrek Petersoo** (beneficial owner) — https://whiteintel.dev/entity/0729918b-6ae8-5bdc-a7c1-27ce47058f5a
- **Jüri Teemant** (beneficial owner) — https://whiteintel.dev/entity/f36e1fdd-690e-50c1-aafa-14008925988c
- **Katrin Raie** (beneficial owner) — https://whiteintel.dev/entity/1e84b486-691d-5361-9212-7da87912951c

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/90015956

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sihtasutus Malta Ordu Abiorganisatsioon Eestis** — https://whiteintel.dev/entity/32dc316c-dbc6-5e30-896b-c2d78d38b52c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sihtasutus Malta Ordu Abiorganisatsioon Eestis**. Human view: https://whiteintel.dev/entity/32dc316c-dbc6-5e30-896b-c2d78d38b52c · Structured JSON: https://whiteintel.dev/api/public/dossier/32dc316c-dbc6-5e30-896b-c2d78d38b52c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._