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

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

Legal entityUnscoredLikvideerimisel

Anija vald, Aegviidu alev, Piibe mnt 12 korteriühistu

Anija vald, Aegviidu alev, Piibe mnt 12 korteriühistu — EE company (ee-regcode:80510962). UBO chain traced 1 hop. Cited to 1 registry.

EE-REGCODE 80510962Company
Ownership graph Export .md
/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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

Nothing further on Anija vald, Aegviidu alev, Piibe mnt 12 korteriühistu is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Estonian e-Business Register (RIK)
Status
Likvideerimisel
Legal form
Korteriühistu
/04

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Anija vald, Aegviidu alev, Piibe mnt 12 korteriühistu?
No ownership or control links for Anija vald, Aegviidu alev, Piibe mnt 12 korteriühistu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Anija vald, Aegviidu alev, Piibe mnt 12 korteriühistu's risk level?
Anija vald, Aegviidu alev, Piibe mnt 12 korteriühistu 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 Anija vald, Aegviidu alev, Piibe mnt 12 korteriühistu appear across sources?
Anija vald, Aegviidu alev, Piibe mnt 12 korteriühistu 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 Anija vald, Aegviidu alev, Piibe mnt 12 korteriühistu. 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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