Who owns Tulundusühistu Tartu Tarbijate Kooperatiiv?

In the current sources, Tulundusühistu Tartu Tarbijate Kooperatiiv is connected to Aavo Mölder, Albert Saunanen, Tõnu Sooaru, Jüri Sepp, Andres Kuusik and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tulundusühistu Tartu Tarbijate Kooperatiiv's risk level?

Tulundusühistu Tartu Tarbijate Kooperatiiv 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 Tartu Tarbijate Kooperatiiv appear across sources?

Tulundusühistu Tartu Tarbijate Kooperatiiv 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 Tartu Tarbijate Kooperatiiv

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

Tulundusühistu Tartu Tarbijate Kooperatiiv — EE company (ee-regcode:10151355). UBO chain traced 10 hops, 6 owners. Cited to 1 registry.

EE-REGCODE 10151355Company

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 Tartu Tarbijate Kooperatiiv
- Aavo Mölder· beneficial owner· via estonia_ariregister
- Albert Saunanen· beneficial owner· via estonia_ariregister
- Tõnu Sooaru· beneficial owner· via estonia_ariregister
- Jüri Sepp· beneficial owner· via estonia_ariregister
- Andres Kuusik· beneficial owner· via estonia_ariregister
- Paul Varul· 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 Tartu Tarbijate Kooperatiiv, resolved and sourced — yours to keep, no subscription.

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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

10 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.

●
Aavo Mölder
Also holds roles at 3 other companies
- Tartumaa Põllumeeste LiitJuhatuse liige
- R2 SPA OÜbeneficial owner
- Tartumaa Põllumeeste Liitbeneficial owner
●
Albert Saunanen
Also holds roles at 2 other companies
- R2 SPA OÜbeneficial owner
- Soome Kultuuri Edendamise Sihtasutusbeneficial owner
●
Andres Kuusik
Also holds roles at 7 other companies
- Mittetulundusühing sTARTUpDayJuhatuse liige
- OÜ Lõuna- Eesti ArendusJuhatuse liige
- Tartu Ülikooli majandusteaduskonna vilistlaste mittetulundusühing "Hermes"Juhatuse liige
●
Enn Pokk
Also holds roles at 6 other companies
- mittetulundusühing Puhja StrohhJuhatuse liige
- Osaühing KuustähtJuhatuse liige
- mittetulundusühing Puhja Strohhbeneficial owner
●
Jüri Sepp
Also holds roles at 1 other company
- R2 SPA OÜbeneficial owner
●
Kaire Krevald
Also holds roles at 8 other companies
- AS Eedeni KeskusJuhatuse liige
- Osaühing TTK InvesteeringudJuhatuse liige
- Tartu linn, Kesk tn 30 // Õnne tn 17 korteriühistuJuhatuse liige
●
Madis Suiste
Also holds roles at 5 other companies
- Osaühing KuustähtJuhatuse liige
- Tartu linn, Sangla tn 2 korteriühistuJuhatuse liige
- Osaühing Kuustähtbeneficial owner
●
Paul Varul
Also holds roles at 6 other companies
- CAS Holding OÜbeneficial owner
- Goldenspace Ahtri OÜbeneficial owner
- N Hill Valduse OÜbeneficial owner
●
Tarmo Punger
Also holds roles at 9 other companies
- Osaühing KuustähtJuhatuse liige
- R2 SPA OÜJuhatuse liige
- spa-arenduse OÜJuhatuse liige
●
Tõnu Sooaru
Also holds roles at 3 other companies
- Osaühing KuustähtJuhatuse liige
- Osaühing Kuustähtbeneficial owner
- R2 SPA OÜbeneficial owner

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

/05

Common questions

Who owns Tulundusühistu Tartu Tarbijate Kooperatiiv?: In the current sources, Tulundusühistu Tartu Tarbijate Kooperatiiv is connected to Aavo Mölder, Albert Saunanen, Tõnu Sooaru, Jüri Sepp, Andres Kuusik and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tulundusühistu Tartu Tarbijate Kooperatiiv's risk level?: Tulundusühistu Tartu Tarbijate Kooperatiiv 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 Tartu Tarbijate Kooperatiiv appear across sources?: Tulundusühistu Tartu Tarbijate Kooperatiiv 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 Tartu Tarbijate Kooperatiiv. 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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