Who owns Casus Kinnisvara UÜ?

In the current sources, Casus Kinnisvara UÜ is connected to Kristen Teder, Lasse Lehis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Casus Kinnisvara UÜ's risk level?

Casus Kinnisvara UÜ 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 Casus Kinnisvara UÜ appear across sources?

Casus Kinnisvara UÜ 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: 9

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

Legal entityUnscoredRegistrisse kantud

Casus Kinnisvara UÜ

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

Casus Kinnisvara UÜ — EE company (ee-regcode:11106836). UBO chain traced 9 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 11106836Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 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

Casus Kinnisvara UÜ
- Kristen Teder· beneficial owner· via estonia_ariregister
- Lasse Lehis· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 Casus Kinnisvara UÜ, 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: Usaldusühing

/04

People & control

5 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.

●
EMS Varahalduse Ühing
Also holds roles at 2 other companies
- Lasse LehisJuhatuse liige
- Lasse Lehisbeneficial owner
●
Ille Paltser
Also holds roles at 4 other companies
- Casus Tax Services OÜJuhatuse liige
- Osaühing CasusProkurist
- Osaühing Ühinenud HooldusJuhatuse liige
●
Kristen Teder
Also holds roles at 3 other companies
- Osaühing CasusProkurist
- Pierno OÜJuhatuse liige
- Pierno OÜbeneficial owner
●
Lasse Lehis
Also holds roles at 53 other companies
- Bauterminal OÜJuhatuse liige
- Casus Ehitustehnika OÜJuhatuse liige
- Christal Law OÜJuhatuse liige
●
Raivo Pulst
Also holds roles at 25 other companies
- Emtax Grupp OÜLikvideerija
- Firabitex Grupp OÜJuhatuse liige
- JAHH Pagarid OÜJuhatuse liige

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

/05

Common questions

Who owns Casus Kinnisvara UÜ?: In the current sources, Casus Kinnisvara UÜ is connected to Kristen Teder, Lasse Lehis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Casus Kinnisvara UÜ's risk level?: Casus Kinnisvara UÜ 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 Casus Kinnisvara UÜ appear across sources?: Casus Kinnisvara UÜ 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 Casus Kinnisvara UÜ. 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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