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evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

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

Legal entityUnscoredRegistrisse kantud

Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus

Name: Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus, Company, EE

Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus — EE company (ee-regcode:80554994). UBO chain traced 10 hops, 5 owners. Cited to 1…

EE-REGCODE 80554994Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 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

Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus
- Aimar Anton· beneficial owner· via estonia_ariregister
- Andrew David Gleeson· beneficial owner· via estonia_ariregister
- Jüri Urb· beneficial owner· via estonia_ariregister
- Kardo Kõiv· beneficial owner· via estonia_ariregister
- Vallo Palvadre· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

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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 Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus, 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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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: Mittetulundusühing

/04

People & control

5 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.

●
Aimar Anton
Also holds roles at 7 other companies
- Martial Holding OÜJuhatuse liige
- Muhu neiu OÜJuhatuse liige
- Terviseturism OÜJuhatuse liige
●
Andrew David Gleeson
Also holds roles at 16 other companies
- Alumik Rest OÜJuhatuse liige
- Bankend Restaurants OÜJuhatuse liige
- Maverito Managment OÜJuhatuse liige
●
Jüri Urb
Also holds roles at 13 other companies
- Estonian Design OÜJuhatuse liige
- Estonian Design Studio OÜJuhatuse liige
- Hooneühistu Mooni 33Juhatuse liige
●
Kardo Kõiv
Also holds roles at 18 other companies
- Jalgratas OÜJuhatuse liige
- Legacy OÜJuhatuse liige
- NewIncome OÜJuhatuse liige
●
Vallo Palvadre
Also holds roles at 15 other companies
- Mittetulundusühing LEPPNEEME TENNISJuhatuse liige
- Nimeta Management OsaühingJuhatuse liige
- NIM Management OÜJuhatuse liige

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

/05

Common questions

Who owns Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus?: In the current sources, Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus is connected to Aimar Anton, Andrew David Gleeson, Jüri Urb, Kardo Kõiv, Vallo Palvadre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus's risk level?: Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus 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 Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus appear across sources?: Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus 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 Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus. 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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