Who owns Püha Jüri selts?

In the current sources, Püha Jüri selts is connected to Jevgeni Startsev, Jevgeni Tomberg, Maksim Rogalski, Sergei Männik, Sergey Volkov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Püha Jüri selts's risk level?

Püha Jüri selts has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Püha Jüri selts appear across sources?

Püha Jüri selts is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE Â· 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

Püha Jüri selts

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

Püha Jüri selts — EE company (ee-regcode:80590582). UBO chain traced 9 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 80590582Company

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

Püha Jüri selts
- Jevgeni Startsev· beneficial owner· via estonia_ariregister
- Jevgeni Tomberg· beneficial owner· via estonia_ariregister
- Maksim Rogalski· beneficial owner· via estonia_ariregister
- Sergei Männik· beneficial owner· via estonia_ariregister
- Sergey Volkov· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Mittetulundusühing

/04

People & control

3 parties Â· 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.

●
Jevgeni Startsev
Also holds roles at 2 other companies
- EKÕK Tallinna Kopli Püha Nikolause KogudusJuhatuse liige
- EKÕK Tallinna Kopli Püha Nikolause Kogudusbeneficial owner
●
Sergei Männik
Also holds roles at 2 other companies
- Eesti Kristlik Õigeusu KirikJuhatuse liige
- Eesti Kristlik Õigeusu Kirikbeneficial owner
●
Sergey Volkov
Also holds roles at 8 other companies
- SALDOABI OÜJuhatuse liige
- Saldo Service OÜJuhatuse liige
- Tallinn, Aru tn 13 korteriühistuJuhatuse liige

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

/05

Common questions

Who owns Püha Jüri selts?: In the current sources, Püha Jüri selts is connected to Jevgeni Startsev, Jevgeni Tomberg, Maksim Rogalski, Sergei Männik, Sergey Volkov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Püha Jüri selts's risk level?: Püha Jüri selts has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Püha Jüri selts appear across sources?: Püha Jüri selts is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.