Who owns OÜ Narva SPA?

In the current sources, OÜ Narva SPA is connected to Kalle Kuusik, Lembit Soe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OÜ Narva SPA's risk level?

OÜ Narva SPA 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 OÜ Narva SPA appear across sources?

OÜ Narva SPA 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: 3

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

Legal entityUnscoredLikvideerimisel

OÜ Narva SPA

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

OÜ Narva SPA — EE company (ee-regcode:14099775). UBO chain traced 3 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 14099775Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Likvideerimisel

/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

OÜ Narva SPA
- Kalle Kuusik· beneficial owner· via estonia_ariregister
- Lembit Soe· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 OÜ Narva SPA, 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
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UBO trace

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

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Likvideerimisel
Legal form: Osaühing

/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.

●
Kalle Kuusik
Also holds roles at 32 other companies
- Ironclad OÜJuhatuse liige
- La Casa OÜJuhatuse liige
- Metros OÜJuhatuse liige
●
Kerli Leetsaar
Also holds roles at 121 other companies
- Aeru Arendus OÜJuhatuse liige
- AKG Lootsi OÜJuhatuse liige
- AKG Varahaldus OÜLikvideerija
●
Lembit Soe
Also holds roles at 18 other companies
- Karja JahiseltsJuhatuse liige
- Krinomek OÜJuhatuse liige
- Luik Projekt OÜJuhatuse liige

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

/05

Common questions

Who owns OÜ Narva SPA?: In the current sources, OÜ Narva SPA is connected to Kalle Kuusik, Lembit Soe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OÜ Narva SPA's risk level?: OÜ Narva SPA 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 OÜ Narva SPA appear across sources?: OÜ Narva SPA 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 OÜ Narva SPA. 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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