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evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14

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

Legal entityUnscoredRegistrisse kantud

Eesti Evangeelse Luterliku Kiriku Kuressaare Laurentiuse Kogudus

Name: Eesti Evangeelse Luterliku Kiriku Kuressaare Laurentiuse Kogudus — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Eesti Evangeelse Luterliku Kiriku Kuressaare Laurentiuse Kogudus, Company, EE

Eesti Evangeelse Luterliku Kiriku Kuressaare Laurentiuse Kogudus — EE company (ee-regcode:80210912). UBO chain traced 14 hops, 7 owners. Cited to 1 registry.

EE-REGCODE 80210912Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 14 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 Evangeelse Luterliku Kiriku Kuressaare Laurentiuse Kogudus
- Anti Toplaan· beneficial owner· via estonia_ariregister
- Tiina Ool· beneficial owner· via estonia_ariregister
- Helle Kahm· beneficial owner· via estonia_ariregister
- Urmas Sepp· beneficial owner· via estonia_ariregister
- Ergo Oolup· beneficial owner· via estonia_ariregister
- Liisa Liisma· beneficial owner· via estonia_ariregister
- Ulvi Nõu· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

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

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Standard Dossier€39

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 Evangeelse Luterliku Kiriku Kuressaare Laurentiuse Kogudus, 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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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: Mittetulundusühing

/04

People & control

6 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.

●
Anti Toplaan
Also holds roles at 14 other companies
- Eesti Evangeelne Luterlik KirikJuhatuse liige
- Eesti Evangeelse Luterliku Kiriku Orissaare KogudusJuhatuse liige
- Eesti Evangeelse Luterliku Kiriku Püha Jakobi KogudusJuhatuse liige
●
Ergo Oolup
Also holds roles at 6 other companies
- Mesivälja OÜJuhatuse liige
- Mittetulundusühing Tamme TeeJuhatuse liige
- Saaremaa Loodusretked OÜJuhatuse liige
●
Helle Kahm
Also holds roles at 1 other company
- Leisi KoolAsutuse esindusõiguslik isik
●
Liisa Liisma
Also holds roles at 2 other companies
- SL Properties OÜJuhatuse liige
- SL Properties OÜbeneficial owner
●
Tiina Ool
Also holds roles at 1 other company
- MTÜ Usk ja Valgus KuressaareJuhatuse liige
●
Urmas Sepp
Also holds roles at 1 other company
- Urmas SeppFüüsilisest isikust ettevõtja

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

/05

Common questions

Who owns Eesti Evangeelse Luterliku Kiriku Kuressaare Laurentiuse Kogudus?: In the current sources, Eesti Evangeelse Luterliku Kiriku Kuressaare Laurentiuse Kogudus is connected to Anti Toplaan, Tiina Ool, Helle Kahm, Urmas Sepp, Ergo Oolup and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Eesti Evangeelse Luterliku Kiriku Kuressaare Laurentiuse Kogudus's risk level?: Eesti Evangeelse Luterliku Kiriku Kuressaare Laurentiuse Kogudus 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 Evangeelse Luterliku Kiriku Kuressaare Laurentiuse Kogudus appear across sources?: Eesti Evangeelse Luterliku Kiriku Kuressaare Laurentiuse Kogudus 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 Evangeelse Luterliku Kiriku Kuressaare Laurentiuse Kogudus. 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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