Who owns Põllumeeste ühistu KEVILI?

In the current sources, Põllumeeste ühistu KEVILI is connected to Aare Mölder, Heiki Kuusmik, Jaak Läänemets, Andres Oopkaup, Avo Kons and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Põllumeeste ühistu KEVILI's risk level?

Põllumeeste ühistu KEVILI 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 Põllumeeste ühistu KEVILI appear across sources?

Põllumeeste ühistu KEVILI 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: 8

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

Legal entityUnscoredRegistrisse kantud

Põllumeeste ühistu KEVILI

Name: Põllumeeste ühistu KEVILI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Põllumeeste ühistu KEVILI, Company, EE

Põllumeeste ühistu KEVILI — EE company (ee-regcode:11107675). UBO chain traced 8 hops, 7 owners. Cited to 1 registry.

EE-REGCODE 11107675Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 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

Põllumeeste ühistu KEVILI
- Aare Mölder· beneficial owner· via estonia_ariregister
- Heiki Kuusmik· beneficial owner· via estonia_ariregister
- Jaak Läänemets· beneficial owner· via estonia_ariregister
- Andres Oopkaup· beneficial owner· via estonia_ariregister
- Avo Kons· beneficial owner· via estonia_ariregister
- Rein Rosenberg· beneficial owner· via estonia_ariregister
- Mart Villems· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Verified Dossier€29

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 Põllumeeste ühistu KEVILI, 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Tulundusühistu

/04

People & control

8 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.

●
Aare Mölder
Also holds roles at 7 other companies
- Osaühing ValdereksJuhatuse liige
- OÜ PunakakkurJuhatuse liige
- OÜ TRIIGI SEAKASVATUSJuhatuse liige
●
Andres Oopkaup
Also holds roles at 10 other companies
- Osaühing CrocusJuhatuse liige
- Osaühing CrocusProkurist
- SERDNA & Ko OÜJuhatuse liige
●
Avo Kons
Also holds roles at 8 other companies
- Avo KonsFüüsilisest isikust ettevõtja
- KEVILI Foods OÜJuhatuse liige
- Mittetulundusühing KEVILI KoolitusedJuhatuse liige
●
Hannes Prits
Also holds roles at 15 other companies
- Kaltsiumkarbonaat OÜJuhatuse liige
- KEVILI Foods OÜJuhatuse liige
- Kevili Investeeringud OÜJuhatuse liige
●
Heiki Kuusmik
Also holds roles at 7 other companies
- Osaühing HiiemägiJuhatuse liige
- Purtse Metall OÜJuhatuse liige
- Tuhavägi OÜJuhatuse liige
●
Jaak Läänemets
Also holds roles at 10 other companies
- Jaak Läänemetsa Uuetoa TaluFüüsilisest isikust ettevõtja
- Mittetulundusühing AvispeaJuhatuse liige
- Osaühing AvispeameesJuhatuse liige
●
Mart Villems
Also holds roles at 5 other companies
- OÜ LassiväljaJuhatuse liige
- OÜ VardjaJuhatuse liige
- KEVILI Foods OÜbeneficial owner
●
Rein Rosenberg
Also holds roles at 9 other companies
- Eesti Evangeelse Luterliku Kiriku Laatre Püha Laurentsiuse KogudusJuhatuse liige
- Eesti Jahimeeste SeltsJuhatuse liige
- Eesti Metsatöötajate AmetiühingJuhatuse liige

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

/05

Common questions

Who owns Põllumeeste ühistu KEVILI?: In the current sources, Põllumeeste ühistu KEVILI is connected to Aare Mölder, Heiki Kuusmik, Jaak Läänemets, Andres Oopkaup, Avo Kons and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Põllumeeste ühistu KEVILI's risk level?: Põllumeeste ühistu KEVILI 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 Põllumeeste ühistu KEVILI appear across sources?: Põllumeeste ühistu KEVILI 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 Põllumeeste ühistu KEVILI. 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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