- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Gruusia Kultuuriseltside Maja Eestis
Gruusia Kultuuriseltside Maja Eestis — EE company (ee-regcode:80308232). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
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.
- Gruusia Kultuuriseltside Maja Eestis
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Gruusia Kultuuriseltside Maja Eestis, resolved and sourced — yours to keep, no subscription.
- 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 €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Mittetulundusühing
People & control
6 parties · 0 currentEvery 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.
- Alexandra EllerAlso holds roles at 2 other companies
- Alexandra OÜJuhatuse liige
- Alexandra OÜbeneficial owner
- Ketevan PalelašviliAlso holds roles at 4 other companies
- LEADLEX OÜJuhatuse liige
- MTÜ MZIURI RahvuskoolJuhatuse liige
- LEADLEX OÜbeneficial owner
- Levan GorelashviliAlso holds roles at 7 other companies
- Geohost OÜJuhatuse liige
- Georgia House OÜJuhatuse liige
- LGOR OÜJuhatuse liige
- Vladimir Zurjari-OssipovAlso holds roles at 4 other companies
- EGRISI TÜTäisosanik
- Tallinn, Kangru tn 9 korteriühistuJuhatuse liige
- EGRISI TÜbeneficial owner
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Gruusia Kultuuriseltside Maja Eestis?
- What is Gruusia Kultuuriseltside Maja Eestis's risk level?
- Where does Gruusia Kultuuriseltside Maja Eestis appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Gruusia Kultuuriseltside Maja Eestis — nothing is disclosed before that.