Who owns Saaremaa Hoiu-Laenuühistu?

In the current sources, Saaremaa Hoiu-Laenuühistu is connected to Aavo Aljas, Gerle Aljas, Janek Mägi, Lea Toompuu, Meelis Sepp and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Saaremaa Hoiu-Laenuühistu's risk level?

Saaremaa Hoiu-Laenuühistu 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 Saaremaa Hoiu-Laenuühistu appear across sources?

Saaremaa Hoiu-Laenuühistu 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: 8

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

Legal entityUnscoredLikvideerimisel

Saaremaa Hoiu-Laenuühistu

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

Saaremaa Hoiu-Laenuühistu — EE company (ee-regcode:10624463). UBO chain traced 8 hops, 6 owners. Cited to 1 registry.

EE-REGCODE 10624463Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

Owners / controllers

Saaremaa Hoiu-Laenuühistu
- Aavo Aljas· beneficial owner· via estonia_ariregister
- Gerle Aljas· beneficial owner· via estonia_ariregister
- Janek Mägi· beneficial owner· via estonia_ariregister
- Lea Toompuu· beneficial owner· via estonia_ariregister
- Meelis Sepp· beneficial owner· via estonia_ariregister
- Tanel Aru· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 Saaremaa Hoiu-Laenuühistu, 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: Likvideerimisel
Legal form: Tulundusühistu

/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.

●
Aavo Aljas
Also holds roles at 3 other companies
- Kavandi Agro OÜJuhatuse liige
- Olli-Välja taluFüüsilisest isikust ettevõtja
- Kavandi Agro OÜbeneficial owner
●
Gerle Aljas
Also holds roles at 5 other companies
- Gerle AljasFüüsilisest isikust ettevõtja
- mittetulundusühing Kooli TallidJuhatuse liige
- Osaühing Grain FarmingJuhatuse liige
●
Janek Mägi
Also holds roles at 8 other companies
- Eesti Evangeelse Luterliku Kiriku Saaremaa Jaani KogudusJuhatuse liige
- Eesti Maakarja Kasvatajate SeltsJuhatuse liige
- OÜ RandiJuhatuse liige
●
Lea Toompuu
Also holds roles at 3 other companies
- Lea ToompuuFüüsilisest isikust ettevõtja
- OÜ L.E.A.Juhatuse liige
- OÜ L.E.A.beneficial owner
●
Meelis Sepp
Also holds roles at 2 other companies
- osaühing Saare Saba ja SarvedJuhatuse liige
- osaühing Saare Saba ja Sarvedbeneficial owner
●
Tanel Aru
Also holds roles at 6 other companies
- Mittetulundusühing Puisniitude TaastajadJuhatuse liige
- Osaühing ArumõisaJuhatuse liige
- Osaühing KritantoJuhatuse liige

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

/05

Common questions

Who owns Saaremaa Hoiu-Laenuühistu?: In the current sources, Saaremaa Hoiu-Laenuühistu is connected to Aavo Aljas, Gerle Aljas, Janek Mägi, Lea Toompuu, Meelis Sepp and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Saaremaa Hoiu-Laenuühistu's risk level?: Saaremaa Hoiu-Laenuühistu 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 Saaremaa Hoiu-Laenuühistu appear across sources?: Saaremaa Hoiu-Laenuühistu 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 Saaremaa Hoiu-Laenuühistu. 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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