Who owns Sihtasutus Ida-Viru Investeeringute Agentuur?

In the current sources, Sihtasutus Ida-Viru Investeeringute Agentuur is connected to Teet Kuusmik, Viktor Rumjantsev, Kadri Tali, Ivari Rannama, Kai Kalmann-Jotautas and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sihtasutus Ida-Viru Investeeringute Agentuur's risk level?

Sihtasutus Ida-Viru Investeeringute Agentuur 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 Sihtasutus Ida-Viru Investeeringute Agentuur appear across sources?

Sihtasutus Ida-Viru Investeeringute Agentuur 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: 9

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

Legal entityUnscoredRegistrisse kantud

Sihtasutus Ida-Viru Investeeringute Agentuur

Name: Sihtasutus Ida-Viru Investeeringute Agentuur — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sihtasutus Ida-Viru Investeeringute Agentuur, Company, EE

Sihtasutus Ida-Viru Investeeringute Agentuur — EE company (ee-regcode:90003841). UBO chain traced 9 hops, 8 owners. Cited to 1 registry.

EE-REGCODE 90003841Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 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

Sihtasutus Ida-Viru Investeeringute Agentuur
- Teet Kuusmik· beneficial owner· via estonia_ariregister
- Viktor Rumjantsev· beneficial owner· via estonia_ariregister
- Kadri Tali· beneficial owner· via estonia_ariregister
- Ivari Rannama· beneficial owner· via estonia_ariregister
- Kai Kalmann-Jotautas· beneficial owner· via estonia_ariregister
- Maksim Danilov· beneficial owner· via estonia_ariregister
- Henri Kaselo· beneficial owner· via estonia_ariregister
- Jaan Toots· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 Sihtasutus Ida-Viru Investeeringute Agentuur, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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: Sihtasutus

/04

People & control

6 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.

●
Henri Kaselo
Also holds roles at 9 other companies
- Eesti LVM Ühing MTÜJuhatuse liige
- IDA-VIRUMAA SPORDILIITJuhatuse liige
- JV Sound & Rentals OÜJuhatuse liige
●
Jaan Toots
Also holds roles at 8 other companies
- Eesti KeskerakondJuhatuse liige
- Eesti PoksiliitJuhatuse liige
- Kinnisvara Finantsteenused OÜJuhatuse liige
●
Kadri Tali
Also holds roles at 1 other company
- Sihtasutus Keskkonnainvesteeringute Keskusbeneficial owner
●
Maksim Danilov
Also holds roles at 4 other companies
- Lüganuse valla majanduskeskusAsutuse esindusõiguslik isik
- Mäe Piirkonna Arengu MTÜJuhatuse liige
- Aktsiaselts Kiviõli Soojusbeneficial owner
●
Teet Kuusmik
Also holds roles at 2 other companies
- Wiru Business Consulting OsaühingJuhatuse liige
- Wiru Business Consulting Osaühingbeneficial owner
●
Viktor Rumjantsev
Also holds roles at 3 other companies
- Osaühing JÕHVI KEKJuhatuse liige
- Osaühing JÕHVI KEKbeneficial owner
- Vestibulum OÜbeneficial owner

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

/05

Common questions

Who owns Sihtasutus Ida-Viru Investeeringute Agentuur?: In the current sources, Sihtasutus Ida-Viru Investeeringute Agentuur is connected to Teet Kuusmik, Viktor Rumjantsev, Kadri Tali, Ivari Rannama, Kai Kalmann-Jotautas and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sihtasutus Ida-Viru Investeeringute Agentuur's risk level?: Sihtasutus Ida-Viru Investeeringute Agentuur 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 Sihtasutus Ida-Viru Investeeringute Agentuur appear across sources?: Sihtasutus Ida-Viru Investeeringute Agentuur 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 Sihtasutus Ida-Viru Investeeringute Agentuur. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Sihtasutus Ida-Viru Investeeringute Agentuur — nothing is disclosed before that.

Claim this record