Who owns Jäätmevaldajate Liit?

In the current sources, Jäätmevaldajate Liit is connected to Sülve Soonmann, Maire Malinovski, Tiina Kiipus, Tiit Kruusalu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Jäätmevaldajate Liit's risk level?

Jäätmevaldajate Liit 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 Jäätmevaldajate Liit appear across sources?

Jäätmevaldajate Liit 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: 7

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

Legal entityUnscoredRegistrisse kantud

Jäätmevaldajate Liit

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

Jäätmevaldajate Liit — EE company (ee-regcode:80425825). UBO chain traced 7 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 80425825Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 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

Jäätmevaldajate Liit
- Sülve Soonmann· beneficial owner· via estonia_ariregister
- Maire Malinovski· beneficial owner· via estonia_ariregister
- Tiina Kiipus· beneficial owner· via estonia_ariregister
- Tiit Kruusalu· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-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 Jäätmevaldajate Liit, 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: 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.

●
Maire Malinovski
Also holds roles at 2 other companies
- Hommiku raamatupidamine OÜJuhatuse liige
- Hommiku raamatupidamine OÜbeneficial owner
●
Sülve Soonmann
Also holds roles at 4 other companies
- ESÜH Valdus OÜJuhatuse liige
- SylveS Consulting OÜJuhatuse liige
- ESÜH Valdus OÜbeneficial owner
●
Tiina Kiipus
Also holds roles at 7 other companies
- OÜ SwoopJuhatuse liige
- Taibuveski OÜJuhatuse liige
- Tapa vald, Tapa linn, Roheline tn 4 korteriühistuJuhatuse liige
●
Tiit Kruusalu
Also holds roles at 6 other companies
- Mittetulundusühing Nõmme laulu- ja tantsupäevJuhatuse liige
- OÜ TiviJuhatuse liige
- Metiabi OÜbeneficial owner

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

/05

Common questions

Who owns Jäätmevaldajate Liit?: In the current sources, Jäätmevaldajate Liit is connected to Sülve Soonmann, Maire Malinovski, Tiina Kiipus, Tiit Kruusalu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Jäätmevaldajate Liit's risk level?: Jäätmevaldajate Liit 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 Jäätmevaldajate Liit appear across sources?: Jäätmevaldajate Liit 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 Jäätmevaldajate Liit. 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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