Who owns Mittetulundusühing Loode- Keila Selts?

In the current sources, Mittetulundusühing Loode- Keila Selts is connected to Virge Ratassepp, Priit Kustala, Urmas Mägi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mittetulundusühing Loode- Keila Selts's risk level?

Mittetulundusühing Loode- Keila Selts 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 Loode- Keila Selts appear across sources?

Mittetulundusühing Loode- Keila Selts 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: 6

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

Legal entityUnscoredRegistrisse kantud

Mittetulundusühing Loode- Keila Selts

Name: Mittetulundusühing Loode- Keila Selts — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mittetulundusühing Loode- Keila Selts, Company, EE

Mittetulundusühing Loode- Keila Selts — EE company (ee-regcode:80564410). UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 80564410Company

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.

Owners / controllers

Mittetulundusühing Loode- Keila Selts
- Virge Ratassepp· beneficial owner· via estonia_ariregister
- Priit Kustala· beneficial owner· via estonia_ariregister
- Urmas Mägi· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-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 Mittetulundusühing Loode- Keila Selts, 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

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.

●
Priit Kustala
Also holds roles at 2 other companies
- KTech Consulting OÜJuhatuse liige
- KTech Consulting OÜbeneficial owner
●
Urmas Mägi
Also holds roles at 4 other companies
- NELICO OSAÜHINGJuhatuse liige
- Trimarker OÜJuhatuse liige
- Loo Hoiu-Laenuühistubeneficial owner
●
Virge Ratassepp
Also holds roles at 17 other companies
- Finantser Koolitused OÜJuhatuse liige
- Finantser Ühistud OÜJuhatuse liige
- Finantskuller OÜJuhatuse liige

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

/05

Common questions

Who owns Mittetulundusühing Loode- Keila Selts?: In the current sources, Mittetulundusühing Loode- Keila Selts is connected to Virge Ratassepp, Priit Kustala, Urmas Mägi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mittetulundusühing Loode- Keila Selts's risk level?: Mittetulundusühing Loode- Keila Selts 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 Loode- Keila Selts appear across sources?: Mittetulundusühing Loode- Keila Selts 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 Loode- Keila Selts. 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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