Who owns Reisibüroode Liit?

In the current sources, Reisibüroode Liit is connected to Piret Unt, Anneli Kivi, Argo Taur, Mae Kuldva, Silvi Kruusenvald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Reisibüroode Liit's risk level?

Reisibüroode 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 Reisibüroode Liit appear across sources?

Reisibüroode 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: 10

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

Legal entityUnscoredRegistrisse kantud

Reisibüroode Liit

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

Reisibüroode Liit — EE company (ee-regcode:80317136). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 80317136Company

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

Reisibüroode Liit
- Piret Unt· beneficial owner· via estonia_ariregister
- Anneli Kivi· beneficial owner· via estonia_ariregister
- Argo Taur· beneficial owner· via estonia_ariregister
- Mae Kuldva· beneficial owner· via estonia_ariregister
- Silvi Kruusenvald· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 Reisibüroode 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
Re-download for 90 days

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

4 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.

●
Argo Taur
Also holds roles at 4 other companies
- Reisiagentuur OÜJuhatuse liige
- Tallinn, J. Kunderi tn 4 korteriühistuJuhatuse liige
- Tallinn, Kivimurru tn 8 korteriühistuJuhatuse liige
●
Mae Kuldva
Also holds roles at 5 other companies
- SEASON TRAVEL OsaühingJuhatuse liige
- Tallinn, Tohu tn 6 korteriühistuJuhatuse liige
- Verona Mare OsaühingJuhatuse liige
●
Piret Unt
Also holds roles at 2 other companies
- osaühing "FORTEST REISID"Juhatuse liige
- osaühing "FORTEST REISID"beneficial owner
●
Silvi Kruusenvald
Also holds roles at 2 other companies
- Käooja MittetulundusühingJuhatuse liige
- Käooja Mittetulundusühingbeneficial owner

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

/05

Common questions

Who owns Reisibüroode Liit?: In the current sources, Reisibüroode Liit is connected to Piret Unt, Anneli Kivi, Argo Taur, Mae Kuldva, Silvi Kruusenvald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Reisibüroode Liit's risk level?: Reisibüroode 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 Reisibüroode Liit appear across sources?: Reisibüroode 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 Reisibüroode 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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