Who owns mittetulundusühing Leva?

In the current sources, mittetulundusühing Leva is connected to Ain Roosimägi, Heigo Amor, Jaan Luks, Jüri Valdma, Mait Markus and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is mittetulundusühing Leva's risk level?

mittetulundusühing Leva 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 mittetulundusühing Leva appear across sources?

mittetulundusühing Leva 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: 18

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

Legal entityUnscoredRegistrisse kantud

mittetulundusühing Leva

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

mittetulundusühing Leva — EE company (ee-regcode:80281243). UBO chain traced 18 hops, 9 owners. Cited to 1 registry.

EE-REGCODE 80281243Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 18 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

mittetulundusühing Leva
- Ain Roosimägi· beneficial owner· via estonia_ariregister
- Heigo Amor· beneficial owner· via estonia_ariregister
- Jaan Luks· beneficial owner· via estonia_ariregister
- Jüri Valdma· beneficial owner· via estonia_ariregister
- Mait Markus· beneficial owner· via estonia_ariregister
- Oliver Leif· beneficial owner· via estonia_ariregister
- Raivo Riis· beneficial owner· via estonia_ariregister
- Siim Markus· beneficial owner· via estonia_ariregister
- Heiki Veetamm· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 mittetulundusühing Leva, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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.

●
Heigo Amor
Also holds roles at 4 other companies
- Jahiselts DianaJuhatuse liige
- MTÜ SõmerlasedJuhatuse liige
- Jahiselts Dianabeneficial owner
●
Heiki Veetamm
Also holds roles at 4 other companies
- Heiveran OÜJuhatuse liige
- Kaiu JahindusklubiJuhatuse liige
- Heiveran OÜbeneficial owner
●
Jaan Luks
Also holds roles at 8 other companies
- Influx Estonia OÜJuhatuse liige
- Jahiselts DianaJuhatuse liige
- Luks Holding Estonia OÜJuhatuse liige
●
Jüri Valdma
Also holds roles at 6 other companies
- Kõue JahiseltsJuhatuse liige
- Osaühing ValdereksJuhatuse liige
- OÜ TRIIGI SEAKASVATUSJuhatuse liige
●
Mait Markus
Also holds roles at 2 other companies
- Siniallika JahiseltsJuhatuse liige
- Siniallika Jahiseltsbeneficial owner
●
Oliver Leif
Also holds roles at 15 other companies
- Farwelli Kaubanduse OsaühingJuhatuse liige
- Farwell Laundry OÜJuhatuse liige
- Heres Eesti OÜJuhatuse liige
●
Siim Markus
Also holds roles at 29 other companies
- Kilingi-Nõmme Jahiala OÜJuhatuse liige
- Kilingi-Nõmme JahiseltsJuhatuse liige
- Mittetulundusühing von WrangellJuhatuse liige

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

/05

Common questions

Who owns mittetulundusühing Leva?: In the current sources, mittetulundusühing Leva is connected to Ain Roosimägi, Heigo Amor, Jaan Luks, Jüri Valdma, Mait Markus and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is mittetulundusühing Leva's risk level?: mittetulundusühing Leva 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 mittetulundusühing Leva appear across sources?: mittetulundusühing Leva 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 mittetulundusühing Leva. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…