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evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 16

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

Legal entityUnscoredRegistrisse kantud

Mittetulundusühing Narvaschen Alterthums Gesellschaft

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

Mittetulundusühing Narvaschen Alterthums Gesellschaft — EE company (ee-regcode:80353675). UBO chain traced 16 hops, 8 owners. Cited to 1 registry.

EE-REGCODE 80353675Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 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

Mittetulundusühing Narvaschen Alterthums Gesellschaft
- Eldar Efendijev· beneficial owner· via estonia_ariregister
- Aleksandr Smirnov· beneficial owner· via estonia_ariregister
- Aleksandr Šadrin· beneficial owner· via estonia_ariregister
- Alexander Nikityuk· beneficial owner· via estonia_ariregister
- Daniil Galitski· beneficial owner· via estonia_ariregister
- Dmitri Šutov· beneficial owner· via estonia_ariregister
- Pavel Stimmer· beneficial owner· via estonia_ariregister
- Sergei Batin· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

16-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 Mittetulundusühing Narvaschen Alterthums Gesellschaft, 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

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.

●
Aleksandr Šadrin
Also holds roles at 3 other companies
- ALEKSANDR ŠADRINFüüsilisest isikust ettevõtja
- Osaühing GradiensJuhatuse liige
- Osaühing Gradiensbeneficial owner
●
Aleksandr Smirnov
Also holds roles at 1 other company
- OÜ ODINKRAFTJuhatuse liige
●
Daniil Galitski
Also holds roles at 6 other companies
- Mittetulundusühing Narva sõdade muuseumJuhatuse liige
- Osaühing STRATEEGJuhatuse liige
- Sihtasutus Narva KantJuhatuse liige
●
Dmitri Šutov
Also holds roles at 10 other companies
- Infraekspert OÜJuhatuse liige
- Mittetulundusühing Narva sõdade muuseumJuhatuse liige
- Narva linn, A. Puškini tn 11 korteriühistuJuhatuse liige
●
Eldar Efendijev
Also holds roles at 4 other companies
- Mittetulundusühingu Euroopa ja Aserbaidžaani suhete arendamise instituutJuhatuse liige
- Ousel House OÜJuhatuse liige
- Mittetulundusühingu Euroopa ja Aserbaidžaani suhete arendamise instituutbeneficial owner
●
Pavel Stimmer
Also holds roles at 11 other companies
- Mittetulundusühing Narva sõdade muuseumJuhatuse liige
- Otsingu-koduloo klubi KAMERADJuhatuse liige
- OÜ ODINKRAFTJuhatuse liige
●
Sergei Batin
Also holds roles at 4 other companies
- Arbovista OÜJuhatuse liige
- OSAÜHING TETRAKTISJuhatuse liige
- Arbovista OÜbeneficial owner

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

/05

Common questions

Who owns Mittetulundusühing Narvaschen Alterthums Gesellschaft?: In the current sources, Mittetulundusühing Narvaschen Alterthums Gesellschaft is connected to Eldar Efendijev, Aleksandr Smirnov, Aleksandr Šadrin, Alexander Nikityuk, Daniil Galitski and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mittetulundusühing Narvaschen Alterthums Gesellschaft's risk level?: Mittetulundusühing Narvaschen Alterthums Gesellschaft 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 Mittetulundusühing Narvaschen Alterthums Gesellschaft appear across sources?: Mittetulundusühing Narvaschen Alterthums Gesellschaft 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 Mittetulundusühing Narvaschen Alterthums Gesellschaft. 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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