Who owns Osaühing Finantspartner?

No ownership or control links for Osaühing Finantspartner are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Osaühing Finantspartner's risk level?

Osaühing Finantspartner 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 Osaühing Finantspartner appear across sources?

Osaühing Finantspartner 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: 1

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

Legal entityUnscoredLikvideerimisel

Osaühing Finantspartner

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

Osaühing Finantspartner — EE company (ee-regcode:10681515). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

EE-REGCODE 10681515Company

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

Osaühing Finantspartner
- Usaldusühing Miikse-Miilimaa Põllumajandussaadused· Täisosanik· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Osaühing Finantspartner — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Osaühing Finantspartner is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Osaühing Finantspartner is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Likvideerimisel
Legal form: Osaühing

/04

People & control

2 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.

●
Magnus Braun
Also holds roles at 34 other companies
- 1Grupp A&M OÜPankrotihaldur
- Aktsiaselts BASIC EhitusPankrotihaldur
- AR Construction OÜPankrotihaldur
●
Usaldusühing Miikse-Miilimaa Põllumajandussaadused
Also holds roles at 2 other companies
- Antti LõugasUsaldusosanik
- Antti LõugasEsindama volitatud usaldusosanik

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

/05

Common questions

Who owns Osaühing Finantspartner?: No ownership or control links for Osaühing Finantspartner are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Osaühing Finantspartner's risk level?: Osaühing Finantspartner 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 Osaühing Finantspartner appear across sources?: Osaühing Finantspartner 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 Osaühing Finantspartner. 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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