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Coverage — measured
Sources fused
1
Ownership hops held
18

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

Legal entityUnscoredRegistrisse kantud

Eesti Ehituskonsultatsiooniettevõtete Liit

Eesti Ehituskonsultatsiooniettevõtete Liit — EE company (ee-regcode:80040373). UBO chain traced 18 hops, 9 owners. Cited to 1 registry.

EE-REGCODE 80040373Company
Ownership graph Export .md
The finding

Ownership resolves 18 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedVERIFIED

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

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Everything on Eesti Ehituskonsultatsiooniettevõtete Liit — 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
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/03

Register record, filings & financials

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

People & control

9 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.

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

/05

Common questions

Who owns Eesti Ehituskonsultatsiooniettevõtete Liit?
In the current sources, Eesti Ehituskonsultatsiooniettevõtete Liit is connected to Johann-Aksel Tarbe, Ahti Lääne, Oliver Napits, Marti Mäevere, Peeter Piirsalu and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Eesti Ehituskonsultatsiooniettevõtete Liit's risk level?
Eesti Ehituskonsultatsiooniettevõtete Liit 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 Eesti Ehituskonsultatsiooniettevõtete Liit appear across sources?
Eesti Ehituskonsultatsiooniettevõtete Liit is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.