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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
5

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

Legal entityUnscoredRegistrisse kantud

OÜ Halinga

OÜ Halinga — EE company (ee-regcode:10021090). UBO chain traced 5 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 10021090Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 5 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
  • OÜ Halinga
    • Enn Pant· beneficial owner· via estonia_ariregister
    • Raul Peetson· beneficial owner· via estonia_ariregister
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedVERIFIED

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

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Everything on OÜ Halinga — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)
Status
Registrisse kantud
Legal form
Osaühing
/04

Common questions

Who owns OÜ Halinga?
In the current sources, OÜ Halinga is connected to Enn Pant, Raul Peetson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OÜ Halinga's risk level?
OÜ Halinga 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 OÜ Halinga appear across sources?
OÜ Halinga is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.