Who owns EESTI HOTELLIDE JA RESTORANIDE LIIT?

In the current sources, EESTI HOTELLIDE JA RESTORANIDE LIIT is connected to Madis Laid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EESTI HOTELLIDE JA RESTORANIDE LIIT's risk level?

EESTI HOTELLIDE JA RESTORANIDE 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 HOTELLIDE JA RESTORANIDE LIIT appear across sources?

EESTI HOTELLIDE JA RESTORANIDE LIIT 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: 11

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

Legal entityUnscoredRegistrisse kantud

EESTI HOTELLIDE JA RESTORANIDE LIIT

Name: EESTI HOTELLIDE JA RESTORANIDE LIIT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EESTI HOTELLIDE JA RESTORANIDE LIIT, Company, EE

EESTI HOTELLIDE JA RESTORANIDE LIIT — EE company (ee-regcode:80007988). UBO chain traced 11 hops, 1 owner. Cited to 1 registry.

EE-REGCODE 80007988Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 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 HOTELLIDE JA RESTORANIDE LIIT
- Madis Laid· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EESTI HOTELLIDE JA RESTORANIDE LIIT, 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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UBO trace

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Mittetulundusühing

/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.

●
Ain Käpp
Also holds roles at 7 other companies
- HMP Hotellid OÜJuhatuse liige
- Osaühing HOSPITALITY MANAGEMENT PARTNERSJuhatuse liige
- Tallinna ViskiklubiJuhatuse liige
●
Ave Svarts
Also holds roles at 2 other companies
- Osaühing TLG HOTELLJuhatuse liige
- OÜ Baan ThaiJuhatuse liige
●
Diana Timberg
Also holds roles at 6 other companies
- OÜ Emajõe ÄrikeskusJuhatuse liige
- OÜ Tasku KeskusJuhatuse liige
- Riverberg OÜJuhatuse liige
●
Feliks Talpsepp
Also holds roles at 7 other companies
- Cafe Chef OÜJuhatuse liige
- ftcapital OÜJuhatuse liige
- Kuursaal OÜJuhatuse liige
●
Harles Tammeleht
Also holds roles at 3 other companies
- Acorn Holdings OÜJuhatuse liige
- Harku vald, Tabasalu alevik, Tammelehe tn 4 korteriühistuJuhatuse liige
- Acorn Holdings OÜbeneficial owner
●
Henri Loodmaa
Also holds roles at 25 other companies
- Baltic Bowl OÜJuhatuse liige
- Corales OÜJuhatuse liige
- Evenora OÜJuhatuse liige
●
Kristjan Peäske
Also holds roles at 20 other companies
- Arvona OÜJuhatuse liige
- Hearth Movement OÜJuhatuse liige
- Hopster OÜJuhatuse liige
●
Madis Laid
Also holds roles at 13 other companies
- Duco MP OÜJuhatuse liige
- Duco OÜJuhatuse liige
- Duco Styles OÜJuhatuse liige
●
Sari Hannele Sopanen
Also holds roles at 2 other companies
- Brackmann Arendus OÜJuhatuse liige
- Partituur OÜJuhatuse liige
●
Tauri Sumberg
Also holds roles at 11 other companies
- Lembitu LHS OÜJuhatuse liige
- Osaühing Enter EstoniaJuhatuse liige
- OÜ GospaJuhatuse liige

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

/05

Common questions

Who owns EESTI HOTELLIDE JA RESTORANIDE LIIT?: In the current sources, EESTI HOTELLIDE JA RESTORANIDE LIIT is connected to Madis Laid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EESTI HOTELLIDE JA RESTORANIDE LIIT's risk level?: EESTI HOTELLIDE JA RESTORANIDE 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 HOTELLIDE JA RESTORANIDE LIIT appear across sources?: EESTI HOTELLIDE JA RESTORANIDE LIIT 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 HOTELLIDE JA RESTORANIDE LIIT. 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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