Who owns Kose-Uuemõisa Arendamise Selts?

In the current sources, Kose-Uuemõisa Arendamise Selts is connected to Eha Sepp, Raina Kruus, Rein Valdmaa, Reinar Tõruke, Siiri Tammeleht and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Kose-Uuemõisa Arendamise Selts's risk level?

Kose-Uuemõisa Arendamise Selts 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 Kose-Uuemõisa Arendamise Selts appear across sources?

Kose-Uuemõisa Arendamise Selts 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: 13

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

Legal entityUnscoredRegistrisse kantud

Kose-Uuemõisa Arendamise Selts

Name: Kose-Uuemõisa Arendamise Selts — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kose-Uuemõisa Arendamise Selts, Company, EE

Kose-Uuemõisa Arendamise Selts — EE company (ee-regcode:80234798). UBO chain traced 13 hops, 7 owners. Cited to 1 registry.

EE-REGCODE 80234798Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 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

Kose-Uuemõisa Arendamise Selts
- Eha Sepp· beneficial owner· via estonia_ariregister
- Raina Kruus· beneficial owner· via estonia_ariregister
- Rein Valdmaa· beneficial owner· via estonia_ariregister
- Reinar Tõruke· beneficial owner· via estonia_ariregister
- Siiri Tammeleht· beneficial owner· via estonia_ariregister
- Valve Lepp· beneficial owner· via estonia_ariregister
- Kaisa Karron· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedSTANDARD

13-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 Kose-Uuemõisa Arendamise Selts, 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 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

7 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.

●
Annely Järvsalu
Also holds roles at 2 other companies
- A4 Projektid OÜJuhatuse liige
- A4 Projektid OÜbeneficial owner
●
Eha Sepp
Also holds roles at 5 other companies
- ES Arvestuse OÜJuhatuse liige
- MTÜ Naiskoor MeelikaJuhatuse liige
- ES Arvestuse OÜbeneficial owner
●
Kaisa Karron
Also holds roles at 2 other companies
- OÜ PaatinaJuhatuse liige
- OÜ Paatinabeneficial owner
●
Raina Kruus
Also holds roles at 3 other companies
- Mittetulundusühing K-U RahvatantsJuhatuse liige
- SanEleLeo OÜJuhatuse liige
- SanEleLeo OÜbeneficial owner
●
Rein Valdmaa
Also holds roles at 2 other companies
- Kose vald, Kose-Uuemõisa alevik, Välja tn 2 korteriühistuJuhatuse liige
- Rein ValdmaaFüüsilisest isikust ettevõtja
●
Reinar Tõruke
Also holds roles at 4 other companies
- IDA-HARJU KOOSTÖÖKODAJuhatuse liige
- Mittetulundusühing Kodukant HarjumaaJuhatuse liige
- IDA-HARJU KOOSTÖÖKODAbeneficial owner
●
Valve Lepp
Also holds roles at 1 other company
- HARJUMAA PENSIONÄRIDE ÜHENDUSJuhatuse liige

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

/05

Common questions

Who owns Kose-Uuemõisa Arendamise Selts?: In the current sources, Kose-Uuemõisa Arendamise Selts is connected to Eha Sepp, Raina Kruus, Rein Valdmaa, Reinar Tõruke, Siiri Tammeleht and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Kose-Uuemõisa Arendamise Selts's risk level?: Kose-Uuemõisa Arendamise Selts 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 Kose-Uuemõisa Arendamise Selts appear across sources?: Kose-Uuemõisa Arendamise Selts 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 Kose-Uuemõisa Arendamise Selts. 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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