Who owns Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu?

No ownership or control links for Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu's risk level?

Rae vald, Järveküla, Vahemetsa tee 2 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 Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu appear across sources?

Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu 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 entityUnscoredRegistrisse kantud

Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu

Name: Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu, Company, EE

Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu — EE company (ee-regcode:80478786). UBO chain traced 3 hops. Cited to 1 registry.

EE-REGCODE 80478786Company

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: 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.

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.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

3 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu, 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Korteriühistu

/04

People & control

2 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.

●
Christofer Klein
Also holds roles at 8 other companies
- Greentrack OÜJuhatuse liige
- Hadley OÜJuhatuse liige
- Smartlight OÜJuhatuse liige
●
Gert Liesment
Also holds roles at 5 other companies
- JB OÜJuhatuse liige
- Liesment & Partnerid OÜJuhatuse liige
- Nordcrewing Group OÜJuhatuse liige

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

/05

Common questions

Who owns Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu?: No ownership or control links for Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu's risk level?: Rae vald, Järveküla, Vahemetsa tee 2 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 Rae vald, Järveküla, Vahemetsa tee 2 korteriühistu appear across sources?: Rae vald, Järveküla, Vahemetsa tee 2 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 Rae vald, Järveküla, Vahemetsa tee 2 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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