Who owns Maardu Lauatenniseklubi?

In the current sources, Maardu Lauatenniseklubi is connected to Andres Lofitski, Artjom Putškov, Marina Verengof-Beljakova, Sergei Danilov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Maardu Lauatenniseklubi's risk level?

Maardu Lauatenniseklubi 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 Maardu Lauatenniseklubi appear across sources?

Maardu Lauatenniseklubi 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 entityUnscoredRegistrisse kantud

Maardu Lauatenniseklubi

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

Maardu Lauatenniseklubi — EE company (ee-regcode:80110814). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 80110814Company

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: 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

Maardu Lauatenniseklubi
- Andres Lofitski· beneficial owner· via estonia_ariregister
- Artjom Putškov· beneficial owner· via estonia_ariregister
- Marina Verengof-Beljakova· beneficial owner· via estonia_ariregister
- Sergei Danilov· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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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 Maardu Lauatenniseklubi, resolved and sourced — yours to keep, no subscription.

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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

4 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.

●
Andres Lofitski
Also holds roles at 4 other companies
- Eesti LauatenniseliitJuhatuse liige
- Luminolize OÜJuhatuse liige
- Eesti Lauatenniseliitbeneficial owner
●
Artjom Putškov
Also holds roles at 6 other companies
- FF Trade Company OÜJuhatuse liige
- Lauatenniseklubi SAVES SKLikvideerija
- MP Expert OÜJuhatuse liige
●
Marina Verengof-Beljakova
Also holds roles at 1 other company
- Parfum Lux OÜJuhatuse liige
●
Sergei Danilov
Also holds roles at 3 other companies
- Danily TÜTäisosanik
- Elenger Marine OÜJuhatuse liige
- Danily TÜbeneficial owner

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

/05

Common questions

Who owns Maardu Lauatenniseklubi?: In the current sources, Maardu Lauatenniseklubi is connected to Andres Lofitski, Artjom Putškov, Marina Verengof-Beljakova, Sergei Danilov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Maardu Lauatenniseklubi's risk level?: Maardu Lauatenniseklubi 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 Maardu Lauatenniseklubi appear across sources?: Maardu Lauatenniseklubi 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 Maardu Lauatenniseklubi. 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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