Who owns Mittetulundusühing FC Maksatransport?

In the current sources, Mittetulundusühing FC Maksatransport is connected to Kaspar Kurm, Mattias Sooba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mittetulundusühing FC Maksatransport's risk level?

Mittetulundusühing FC Maksatransport 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 Mittetulundusühing FC Maksatransport appear across sources?

Mittetulundusühing FC Maksatransport 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: 3

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

Legal entityUnscoredLikvideerimisel

Mittetulundusühing FC Maksatransport

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

Mittetulundusühing FC Maksatransport — EE company (ee-regcode:80656252). UBO chain traced 3 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 80656252Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Likvideerimisel

/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

Mittetulundusühing FC Maksatransport
- Kaspar Kurm· beneficial owner· via estonia_ariregister
- Mattias Sooba· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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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 Mittetulundusühing FC Maksatransport, 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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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: Likvideerimisel
Legal form: Mittetulundusühing

/04

People & control

2 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.

●
Kaspar Kurm
Also holds roles at 2 other companies
- Betooni Investeeringute OÜJuhatuse liige
- Osaühing GREED CONSULTINGJuhatuse liige
●
Mattias Sooba
Also holds roles at 2 other companies
- SOB VENTURES OÜJuhatuse liige
- SOB VENTURES OÜbeneficial owner

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

/05

Common questions

Who owns Mittetulundusühing FC Maksatransport?: In the current sources, Mittetulundusühing FC Maksatransport is connected to Kaspar Kurm, Mattias Sooba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mittetulundusühing FC Maksatransport's risk level?: Mittetulundusühing FC Maksatransport 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 Mittetulundusühing FC Maksatransport appear across sources?: Mittetulundusühing FC Maksatransport 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 Mittetulundusühing FC Maksatransport. 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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