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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

EESTI TALIUJUMISE LIIT / Estonian Federation of Ice Swimming

Name: EESTI TALIUJUMISE LIIT / Estonian Federation of Ice Swimming — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EESTI TALIUJUMISE LIIT / Estonian Federation of Ice Swimming, Company, EE

EESTI TALIUJUMISE LIIT / Estonian Federation of Ice Swimming — EE company (ee-regcode:80663594). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 80663594Company

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

EESTI TALIUJUMISE LIIT / Estonian Federation of Ice Swimming
- Alexander Kilmet· beneficial owner· via estonia_ariregister
- Andrei Andreev· beneficial owner· via estonia_ariregister
- Galina Vlassova· beneficial owner· via estonia_ariregister
- Ljudmilla Ojavere· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EESTI TALIUJUMISE LIIT / Estonian Federation of Ice Swimming, 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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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Mittetulundusühing

/04

People & control

3 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.

●
Alexander Kilmet
Also holds roles at 6 other companies
- Active Longevity Association "Harmony"Kontaktisik
- Active Longevity Association "Harmony"Juhatuse liige
- Aequitas Fund Management OÜJuhatuse liige
●
Andrei Andreev
Also holds roles at 6 other companies
- Association For The Leaders Of The Third MillenniumJuhatuse liige
- PFF Development OÜJuhatuse liige
- Visionary Event Management OÜJuhatuse liige
●
Ljudmilla Ojavere
Also holds roles at 4 other companies
- Mittetulundusühing Punkt AJuhatuse liige
- OÜ Amps IncomeJuhatuse liige
- Mittetulundusühing Punkt Abeneficial owner

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

/05

Common questions

Who owns EESTI TALIUJUMISE LIIT / Estonian Federation of Ice Swimming?: In the current sources, EESTI TALIUJUMISE LIIT / Estonian Federation of Ice Swimming is connected to Alexander Kilmet, Andrei Andreev, Galina Vlassova, Ljudmilla Ojavere. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EESTI TALIUJUMISE LIIT / Estonian Federation of Ice Swimming's risk level?: EESTI TALIUJUMISE LIIT / Estonian Federation of Ice Swimming 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 EESTI TALIUJUMISE LIIT / Estonian Federation of Ice Swimming appear across sources?: EESTI TALIUJUMISE LIIT / Estonian Federation of Ice Swimming 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 EESTI TALIUJUMISE LIIT / Estonian Federation of Ice Swimming. 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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