Who owns Toropi Vesi MTÜ?

In the current sources, Toropi Vesi MTÜ is connected to Madis Enok, Tõnis Enok, Dmitri Jakunin, Egert Rank, Horret Remmel and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Toropi Vesi MTÜ's risk level?

Toropi Vesi MTÜ 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 Toropi Vesi MTÜ appear across sources?

Toropi Vesi MTÜ 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

Toropi Vesi MTÜ

Name: Toropi Vesi MTÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Toropi Vesi MTÜ, Company, EE

Toropi Vesi MTÜ — EE company (ee-regcode:80643723). UBO chain traced 20 hops, 10 owners. Cited to 1 registry.

EE-REGCODE 80643723Company

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

Toropi Vesi MTÜ
- Madis Enok· beneficial owner· via estonia_ariregister
- Tõnis Enok· beneficial owner· via estonia_ariregister
- Dmitri Jakunin· beneficial owner· via estonia_ariregister
- Egert Rank· beneficial owner· via estonia_ariregister
- Horret Remmel· beneficial owner· via estonia_ariregister
- Mihkel Toht· beneficial owner· via estonia_ariregister
- Natalja Jakunina· beneficial owner· via estonia_ariregister
- Silver Gukov· beneficial owner· via estonia_ariregister
- Tergo Tera· beneficial owner· via estonia_ariregister
- Triin Kägu· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Toropi Vesi MTÜ, 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Mittetulundusühing

/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.

●
Egert Rank
Also holds roles at 2 other companies
- Estostone OÜJuhatuse liige
- Estostone OÜbeneficial owner
●
Horret Remmel
Also holds roles at 4 other companies
- InvestGuru Grupp OÜJuhatuse liige
- KiviGuru OÜJuhatuse liige
- InvestGuru Grupp OÜbeneficial owner
●
Madis Enok
Also holds roles at 7 other companies
- GreenGas Energy OÜJuhatuse liige
- KONE Holding OÜJuhatuse liige
- MGR Service MTÜJuhatuse liige
●
Natalja Jakunina
Also holds roles at 1 other company
- OÜ Blomma DesignJuhatuse liige
●
Silver Gukov
Also holds roles at 6 other companies
- Heatex Eesti OÜJuhatuse liige
- Kuurortreisid OÜJuhatuse liige
- VTM veevärk MTÜJuhatuse liige
●
Tõnis Enok
Also holds roles at 6 other companies
- KONE Holding OÜJuhatuse liige
- Motogate osaühingJuhatuse liige
- Tenspeed OÜJuhatuse liige

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

/05

Common questions

Who owns Toropi Vesi MTÜ?: In the current sources, Toropi Vesi MTÜ is connected to Madis Enok, Tõnis Enok, Dmitri Jakunin, Egert Rank, Horret Remmel and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Toropi Vesi MTÜ's risk level?: Toropi Vesi MTÜ 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 Toropi Vesi MTÜ appear across sources?: Toropi Vesi MTÜ 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 Toropi Vesi MTÜ. 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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