- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Cuubhaus OÜ
Cuubhaus OÜ — EE company (ee-regcode:12818757). UBO chain traced 7 hops, 4 owners. Cited to 1 registry.
Ownership resolves 7 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.
- Cuubhaus OÜ
None in current sources.
7-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 Cuubhaus OÜ, 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
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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
- Osaühing
People & control
4 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.
- Kuldar MetsAlso holds roles at 12 other companies
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- Hanked OÜJuhatuse liige
- Maksumaksja OÜJuhatuse liige
- Rami Sakari VirtanenAlso holds roles at 7 other companies
- Fellows Racing Stadium OÜJuhatuse liige
- General Icon OÜJuhatuse liige
- General Partners OÜJuhatuse liige
- Reimo PõderAlso holds roles at 21 other companies
- Haapsalu linn, Suur-Lossi tn 16 korteriühistuJuhatuse liige
- J11 Halduse OÜJuhatuse liige
- J9Halduse OÜJuhatuse liige
- Ürjo PähnoAlso holds roles at 4 other companies
- Lesiit OÜJuhatuse liige
- X PROJEKT OÜJuhatuse liige
- Lesiit OÜbeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cuubhaus OÜ?
- What is Cuubhaus OÜ's risk level?
- Where does Cuubhaus OÜ 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 Cuubhaus OÜ — nothing is disclosed before that.