Who owns Eesti Merendusklaster MTÜ?

In the current sources, Eesti Merendusklaster MTÜ is connected to Ahto Pärl, Andres Uusoja, Andres Valgerist, Anton Maljugin, Argo Sildvee and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Eesti Merendusklaster MTÜ's risk level?

Eesti Merendusklaster MTÜ 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 Merendusklaster MTÜ appear across sources?

Eesti Merendusklaster MTÜ 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: 24

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

Legal entityUnscoredRegistrisse kantud

Eesti Merendusklaster MTÜ

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

Eesti Merendusklaster MTÜ — EE company (ee-regcode:80634931). UBO chain traced 24 hops, 13 owners. Cited to 1 registry.

EE-REGCODE 80634931Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 24 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

Eesti Merendusklaster MTÜ
- Ahto Pärl· beneficial owner· via estonia_ariregister
- Andres Uusoja· beneficial owner· via estonia_ariregister
- Andres Valgerist· beneficial owner· via estonia_ariregister
- Anton Maljugin· beneficial owner· via estonia_ariregister
- Argo Sildvee· beneficial owner· via estonia_ariregister
- Hannes Lilp· beneficial owner· via estonia_ariregister
- Merit Kindsigo· beneficial owner· via estonia_ariregister
- Peeter Ojasaar· beneficial owner· via estonia_ariregister
- Raido Lember· beneficial owner· via estonia_ariregister
- Rene Pärt· beneficial owner· via estonia_ariregister
- Riina Palu· beneficial owner· via estonia_ariregister
- Roomet Leiger· beneficial owner· via estonia_ariregister
- Sergei Kravtšenko· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedSTANDARD

24-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 Eesti Merendusklaster MTÜ, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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: Mittetulundusühing

/04

People & control

14 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.

●
Ahto Pärl
Also holds roles at 13 other companies
- Ajam Intelligence OÜJuhatuse liige
- Aktireg OÜJuhatuse liige
- Baltic Workboats ASJuhatuse liige
●
Andres Uusoja
Also holds roles at 1 other company
- Operail OÜJuhatuse liige
●
Andres Valgerist
Also holds roles at 2 other companies
- Logistika ja Sadamate LiitJuhatuse liige
- Logistika ja Sadamate Liitbeneficial owner
●
Anton Maljugin
Also holds roles at 8 other companies
- AS LTH-BaasJuhatuse liige
- LTH Holding OÜJuhatuse liige
- OÜ BENESTO HOLDINGJuhatuse liige
●
Argo Sildvee
Also holds roles at 7 other companies
- ARSIL GRUPP OÜJuhatuse liige
- EMI Yachting OÜJuhatuse liige
- Galaneia OÜJuhatuse liige
●
Elise Nassar
Also holds roles at 7 other companies
- aktsiaselts TALLINKJuhatuse liige
- Aktsiaselts Tallink GruppJuhatuse liige
- Aktsiaselts Tallink ScandinavianJuhatuse liige
●
Hannes Lilp
Also holds roles at 7 other companies
- Osaühing HL Investeeringute GruppJuhatuse liige
- SRC Estonia ASJuhatuse liige
- SRC Group OÜJuhatuse liige
●
Merit Kindsigo
Also holds roles at 1 other company
- Merkatz Green OÜJuhatuse liige
●
Peeter Ojasaar
Also holds roles at 5 other companies
- DFDS A/S Eesti filiaalFiliaali juhataja
- Eesti Kristlik Tule KogudusJuhatuse liige
- Eesti Laevaomanike LiitJuhatuse liige
●
Raido Lember
Also holds roles at 4 other companies
- Impact Invest OÜJuhatuse liige
- Mare Craft OÜJuhatuse liige
- Impact Invest OÜbeneficial owner
●
Rene Pärt
Also holds roles at 9 other companies
- aktsiaselts TALLINNA SADAMJuhatuse liige
- Eribyte OÜJuhatuse liige
- GRP Hooldus OÜJuhatuse liige
●
Riina Palu
Also holds roles at 3 other companies
- Saaresalu OÜJuhatuse liige
- Tallinn, Vesivärava tn 50 korteriühistuJuhatuse liige
- Saaresalu OÜbeneficial owner
●
Roomet Leiger
Also holds roles at 4 other companies
- Leiger Consulting OÜJuhatuse liige
- Viimsi vald, Pärnamäe küla, Põllu tee 1a korteriühistuJuhatuse liige
- Leiger Consulting OÜbeneficial owner
●
Sergei Kravtšenko
Also holds roles at 1 other company
- Tallinn Shipyard OÜJuhatuse liige

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

/05

Common questions

Who owns Eesti Merendusklaster MTÜ?: In the current sources, Eesti Merendusklaster MTÜ is connected to Ahto Pärl, Andres Uusoja, Andres Valgerist, Anton Maljugin, Argo Sildvee and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Eesti Merendusklaster MTÜ's risk level?: Eesti Merendusklaster MTÜ 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 Merendusklaster MTÜ appear across sources?: Eesti Merendusklaster MTÜ 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 Eesti Merendusklaster MTÜ. 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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