Who owns Tulundusühistu Virve Vesi?

In the current sources, Tulundusühistu Virve Vesi is connected to Tõnis Velström, Ants Egel, Lidia Mõsovski, Tarvi Velström, Raivo Järma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tulundusühistu Virve Vesi's risk level?

Tulundusühistu Virve Vesi 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 Tulundusühistu Virve Vesi appear across sources?

Tulundusühistu Virve Vesi 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: 10

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

Legal entityUnscoredRegistrisse kantud

Tulundusühistu Virve Vesi

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

Tulundusühistu Virve Vesi — EE company (ee-regcode:10821880). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 10821880Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 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

Tulundusühistu Virve Vesi
- Tõnis Velström· beneficial owner· via estonia_ariregister
- Ants Egel· beneficial owner· via estonia_ariregister
- Lidia Mõsovski· beneficial owner· via estonia_ariregister
- Tarvi Velström· beneficial owner· via estonia_ariregister
- Raivo Järma· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-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 Tulundusühistu Virve Vesi, resolved and sourced — yours to keep, no subscription.

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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: Registrisse kantud
Legal form: Tulundusühistu

/04

People & control

5 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.

●
Ants Egel
Also holds roles at 6 other companies
- MTÜ Männiku/Lõunaküla KoguJuhatuse liige
- Pirtel Holding OÜJuhatuse liige
- Tallinn, Tartu mnt 39 korteriühistuJuhatuse liige
●
Lidia Mõsovski
Also holds roles at 4 other companies
- JUMINDA POOLSAARE SELTS MITTETULUNDUSÜHINGJuhatuse liige
- Virve külaseltsJuhatuse liige
- JUMINDA POOLSAARE SELTS MITTETULUNDUSÜHINGbeneficial owner
●
Raivo Järma
Also holds roles at 2 other companies
- MRJ Invest OÜJuhatuse liige
- MRJ Invest OÜbeneficial owner
●
Tarvi Velström
Also holds roles at 20 other companies
- Elektrivõrguteenus OÜJuhatuse liige
- Esterna Elekter OÜJuhatuse liige
- Hara sadam OÜJuhatuse liige
●
Tõnis Velström
Also holds roles at 5 other companies
- TROLLTRANS VEOD OÜJuhatuse liige
- Tõnis VelströmFüüsilisest isikust ettevõtja
- Virve külaseltsJuhatuse liige

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

/05

Common questions

Who owns Tulundusühistu Virve Vesi?: In the current sources, Tulundusühistu Virve Vesi is connected to Tõnis Velström, Ants Egel, Lidia Mõsovski, Tarvi Velström, Raivo Järma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tulundusühistu Virve Vesi's risk level?: Tulundusühistu Virve Vesi 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 Tulundusühistu Virve Vesi appear across sources?: Tulundusühistu Virve Vesi 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 Tulundusühistu Virve Vesi. 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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