Who owns Vaivara Kalmistud Sihtasutus?

In the current sources, Vaivara Kalmistud Sihtasutus is connected to Anti Kallam, Dmitri Lett, Maksim Iljin, Tatjana Stolfat, Raim Sarv and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Vaivara Kalmistud Sihtasutus's risk level?

Vaivara Kalmistud Sihtasutus 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 Vaivara Kalmistud Sihtasutus appear across sources?

Vaivara Kalmistud Sihtasutus 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

Vaivara Kalmistud Sihtasutus

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

Vaivara Kalmistud Sihtasutus — EE company (ee-regcode:90003686). UBO chain traced 8 hops, 7 owners. Cited to 1 registry.

EE-REGCODE 90003686Company

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

Vaivara Kalmistud Sihtasutus
- Anti Kallam· beneficial owner· via estonia_ariregister
- Dmitri Lett· beneficial owner· via estonia_ariregister
- Maksim Iljin· beneficial owner· via estonia_ariregister
- Tatjana Stolfat· beneficial owner· via estonia_ariregister
- Raim Sarv· beneficial owner· via estonia_ariregister
- Marina Šurupova· beneficial owner· via estonia_ariregister
- Jevgeni Makarov· 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 Vaivara Kalmistud Sihtasutus, 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: Sihtasutus

/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.

●
Anti Kallam
Also holds roles at 5 other companies
- Osaühing VARAMÄGIJuhatuse liige
- OÜ VarameriJuhatuse liige
- Hilot OÜbeneficial owner
●
Dmitri Lett
Also holds roles at 2 other companies
- IDA-VIRUMAA SPORDILIITJuhatuse liige
- IDA-VIRUMAA SPORDILIITbeneficial owner
●
Jevgeni Makarov
Also holds roles at 3 other companies
- Alitus OÜJuhatuse liige
- Jõhvi vald, Jõhvi linn, Narva mnt 28 korteriühistuJuhatuse liige
- Alitus OÜbeneficial owner
●
Maksim Iljin
Also holds roles at 8 other companies
- ALAMJOOKSU ARENDUS OÜJuhatuse liige
- Ida-Virumaa Omavalitsuste LiitJuhatuse liige
- KIRDE PROJEKT OÜJuhatuse liige
●
Marina Šurupova
Also holds roles at 6 other companies
- GOODEST OÜJuhatuse liige
- Sorenberg OÜJuhatuse liige
- GOODEST OÜbeneficial owner
●
Raim Sarv
Also holds roles at 8 other companies
- Baulevel OÜProkurist
- Marto Ehitus OÜProkurist
- Osaühing GeolevelProkurist
●
Tatjana Stolfat
Also holds roles at 5 other companies
- MTÜ Kodulinn NarvaJuhatuse liige
- Narva SotsiaaltöökeskusAsutuse esindusõiguslik isik
- NOORSOO ASSOTSIATSIOON KIIRUSJuhatuse liige

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

/05

Common questions

Who owns Vaivara Kalmistud Sihtasutus?: In the current sources, Vaivara Kalmistud Sihtasutus is connected to Anti Kallam, Dmitri Lett, Maksim Iljin, Tatjana Stolfat, Raim Sarv and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Vaivara Kalmistud Sihtasutus's risk level?: Vaivara Kalmistud Sihtasutus 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 Vaivara Kalmistud Sihtasutus appear across sources?: Vaivara Kalmistud Sihtasutus 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 Vaivara Kalmistud Sihtasutus. 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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