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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityUnscoredRegistrisse kantud

"Lasva Liimpuidu" aktsiaselts

"Lasva Liimpuidu" aktsiaselts — EE company (ee-regcode:10051435). UBO chain traced 4 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 10051435Company
Ownership graph Export .md
The finding

Ownership resolves 4 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
  • "Lasva Liimpuidu" aktsiaselts
    • Juho Toomik· beneficial owner· via estonia_ariregister
    • Ulvi TOOMIK· beneficial owner· via estonia_ariregister
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-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 "Lasva Liimpuidu" aktsiaselts, 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
Aktsiaselts
/04

Common questions

Who owns "Lasva Liimpuidu" aktsiaselts?
In the current sources, "Lasva Liimpuidu" aktsiaselts is connected to Juho Toomik, Ulvi TOOMIK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is "Lasva Liimpuidu" aktsiaselts's risk level?
"Lasva Liimpuidu" aktsiaselts 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 "Lasva Liimpuidu" aktsiaselts appear across sources?
"Lasva Liimpuidu" aktsiaselts 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 "Lasva Liimpuidu" aktsiaselts. 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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