Who owns IDA-VIRUMAA SPORDILIIT?

In the current sources, IDA-VIRUMAA SPORDILIIT is connected to Dmitri Lett, Helen Mast, Andrus Lehismets, Olga Bortsova, Avo Sambla and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IDA-VIRUMAA SPORDILIIT's risk level?

IDA-VIRUMAA SPORDILIIT 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 IDA-VIRUMAA SPORDILIIT appear across sources?

IDA-VIRUMAA SPORDILIIT 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: 20

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

Legal entityUnscoredRegistrisse kantud

IDA-VIRUMAA SPORDILIIT

Name: IDA-VIRUMAA SPORDILIIT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IDA-VIRUMAA SPORDILIIT, Company, EE

IDA-VIRUMAA SPORDILIIT — EE company (ee-regcode:80045596). UBO chain traced 20 hops, 10 owners. Cited to 1 registry.

EE-REGCODE 80045596Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 20 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

IDA-VIRUMAA SPORDILIIT
- Dmitri Lett· beneficial owner· via estonia_ariregister
- Helen Mast· beneficial owner· via estonia_ariregister
- Andrus Lehismets· beneficial owner· via estonia_ariregister
- Olga Bortsova· beneficial owner· via estonia_ariregister
- Avo Sambla· beneficial owner· via estonia_ariregister
- Henri Kaselo· beneficial owner· via estonia_ariregister
- Imre Liiv· beneficial owner· via estonia_ariregister
- Timo Juursalu· beneficial owner· via estonia_ariregister
- Susanna Apri· beneficial owner· via estonia_ariregister
- Uljana Zagrabov· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

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

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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 IDA-VIRUMAA SPORDILIIT, 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

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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

7 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.

●
Andrus Lehismets
Also holds roles at 5 other companies
- Alutaguse Eagle Disc golfi klubiJuhatuse liige
- Jõhvi vald, Voka alevik, Tiigi tn 3 korteriühistuJuhatuse liige
- OÜ BatrianJuhatuse liige
●
Avo Sambla
Also holds roles at 2 other companies
- Mittetulundusühing SKASJuhatuse liige
- Mittetulundusühing SKASbeneficial owner
●
Dmitri Lett
Also holds roles at 1 other company
- Vaivara Kalmistud Sihtasutusbeneficial owner
●
Helen Mast
Also holds roles at 2 other companies
- ALUTAGUSE SUUSAKLUBIJuhatuse liige
- ALUTAGUSE SUUSAKLUBIbeneficial owner
●
Henri Kaselo
Also holds roles at 8 other companies
- Eesti LVM Ühing MTÜJuhatuse liige
- JV Sound & Rentals OÜJuhatuse liige
- Järveküla SeltsJuhatuse liige
●
Susanna Apri
Also holds roles at 2 other companies
- Spordiklubi Viru JõudJuhatuse liige
- Spordiklubi Viru Jõudbeneficial owner
●
Timo Juursalu
Also holds roles at 8 other companies
- Alutaguse Eagle Disc golfi klubiJuhatuse liige
- Eha Ait OÜJuhatuse liige
- Mittetulundusühing Virumaa DiscgolfJuhatuse liige

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

/05

Common questions

Who owns IDA-VIRUMAA SPORDILIIT?: In the current sources, IDA-VIRUMAA SPORDILIIT is connected to Dmitri Lett, Helen Mast, Andrus Lehismets, Olga Bortsova, Avo Sambla and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IDA-VIRUMAA SPORDILIIT's risk level?: IDA-VIRUMAA SPORDILIIT 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 IDA-VIRUMAA SPORDILIIT appear across sources?: IDA-VIRUMAA SPORDILIIT 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 IDA-VIRUMAA SPORDILIIT. 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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