- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Tallinna Lepatriinu Lasteaia Sihtasutus
Tallinna Lepatriinu Lasteaia Sihtasutus — EE company (ee-regcode:90009460). UBO chain traced 9 hops, 6 owners. Cited to 1 registry.
Ownership resolves 9 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.
- Tallinna Lepatriinu Lasteaia Sihtasutus
None in current sources.
9-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 Tallinna Lepatriinu Lasteaia Sihtasutus, 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
- Sihtasutus
People & control
5 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.
- Gerly NaelAlso holds roles at 4 other companies
- KV Vahenduse OÜJuhatuse liige
- OÜ LaubertJuhatuse liige
- KV Vahenduse OÜbeneficial owner
- Hendrik PassAlso holds roles at 11 other companies
- aktsiaselts HIIEKOJuhatuse liige
- Boldmark Invest OÜJuhatuse liige
- Enterpriis OÜJuhatuse liige
- Kristiine KadakAlso holds roles at 3 other companies
- Aktsiaselts Saku MetallJuhatuse liige
- OÜ KarjavereJuhatuse liige
- OÜ SM INSTAJuhatuse liige
- Lea NiinepuuAlso holds roles at 4 other companies
- Financier OÜJuhatuse liige
- LIFESTYLE OÜJuhatuse liige
- Financier OÜbeneficial owner
- Richard ViiesAlso holds roles at 8 other companies
- KMG OÜJuhatuse liige
- OÜ USUSJuhatuse liige
- Selektor Insenerid OÜJuhatuse liige
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tallinna Lepatriinu Lasteaia Sihtasutus?
- What is Tallinna Lepatriinu Lasteaia Sihtasutus's risk level?
- Where does Tallinna Lepatriinu Lasteaia Sihtasutus 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 Tallinna Lepatriinu Lasteaia Sihtasutus — nothing is disclosed before that.