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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
6

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

Legal entityUnscoredRegistrisse kantud

Kohtla-Järve linn, Puru tee 80 korteriühistu

Kohtla-Järve linn, Puru tee 80 korteriühistu — EE company (ee-regcode:80003691). UBO chain traced 6 hops. Cited to 1 registry.

EE-REGCODE 80003691Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 6 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
6 hops lockedVERIFIED

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

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Everything on Kohtla-Järve linn, Puru tee 80 korteriühistu — complete ownership graph, sanctions screening, and downloadable exports.

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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
  • 90-day instant access & re-download
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)
Status
Registrisse kantud
Legal form
Korteriühistu
/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.

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

/05

Common questions

Who owns Kohtla-Järve linn, Puru tee 80 korteriühistu?
No ownership or control links for Kohtla-Järve linn, Puru tee 80 korteriühistu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kohtla-Järve linn, Puru tee 80 korteriühistu's risk level?
Kohtla-Järve linn, Puru tee 80 korteriühistu 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 Kohtla-Järve linn, Puru tee 80 korteriühistu appear across sources?
Kohtla-Järve linn, Puru tee 80 korteriühistu is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.