- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Mittetulundusühing Silgu T-2
Mittetulundusühing Silgu T-2 — EE company (ee-regcode:80359152). UBO chain traced 12 hops, 9 owners. Cited to 1 registry.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
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.
- Mittetulundusühing Silgu T-2
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Mittetulundusühing Silgu T-2, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Mittetulundusühing
People & control
9 parties · 0 currentEvery 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.
- Alo NõmmikAlso holds roles at 16 other companies
- AS Trigon Property DevelopmentJuhatuse liige
- OÜ Haland ArendusJuhatuse liige
- OÜ Trigon VenturesJuhatuse liige
- Lauri PettaiAlso holds roles at 16 other companies
- DeltaCom Systems OÜJuhatuse liige
- Finest Foods OÜJuhatuse liige
- JLEDC OÜJuhatuse liige
- Maire KurmetAlso holds roles at 2 other companies
- Mittetulundusühing KeskpäevJuhatuse liige
- Mittetulundusühing Keskpäevbeneficial owner
- Peeter LoomägiAlso holds roles at 2 other companies
- LaboBalt OÜJuhatuse liige
- LaboBalt OÜbeneficial owner
- Peeter PoomAlso holds roles at 6 other companies
- Osaühing Metroprint SystemsJuhatuse liige
- PLT PriMed Invest OÜJuhatuse liige
- OÜ Muu & MyyJuhatuse liige
- Rauno MenningAlso holds roles at 3 other companies
- HERDESI OÜJuhatuse liige
- Eesti Transpordiametiühingute Föderatsioonbeneficial owner
- HERDESI OÜbeneficial owner
- Sergei JurkinAlso holds roles at 3 other companies
- Applegrad OÜJuhatuse liige
- MSFU OÜJuhatuse liige
- MSFU OÜbeneficial owner
- Tiia SooalusteAlso holds roles at 3 other companies
- Sandholm Invest OÜJuhatuse liige
- Tallinn, Allika tn 12 korteriühistuJuhatuse liige
- Sandholm Invest OÜbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mittetulundusühing Silgu T-2?
- What is Mittetulundusühing Silgu T-2's risk level?
- Where does Mittetulundusühing Silgu T-2 appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Mittetulundusühing Silgu T-2 — nothing is disclosed before that.