- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ESTVEL OÜ
ESTVEL OÜ — EE company (ee-regcode:12544314). UBO chain traced 8 hops, 5 owners. Cited to 1 registry.
Ownership resolves 8 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.
- ESTVEL OÜ
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ESTVEL OÜ, 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
5 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.
- Oliver LillAlso holds roles at 2 other companies
- OÜ KattekeskusJuhatuse liige
- OÜ Kattekeskusbeneficial owner
- Rauno TuulaAlso holds roles at 36 other companies
- aktsiaselts Viljandi CentrumJuhatuse liige
- Bussijaam Centrum Viljandi OÜJuhatuse liige
- Endla tn 4 OÜJuhatuse liige
- Tauno TuulaAlso holds roles at 6 other companies
- Osaühing EurekaJuhatuse liige
- aktsiaselts Viljandi Centrumbeneficial owner
- Bussijaam Centrum Viljandi OÜbeneficial owner
- Toomas TriisaAlso holds roles at 12 other companies
- Grip O��Juhatuse liige
- Mittetulundusühing Eesti Motospordi ArengukeskusJuhatuse liige
- Mövik OÜJuhatuse liige
- Veiko PõderAlso holds roles at 4 other companies
- MTÜ RedBike RattaklubiJuhatuse liige
- Vepura OÜJuhatuse liige
- MTÜ RedBike Rattaklubibeneficial owner
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ESTVEL OÜ?
- What is ESTVEL OÜ's risk level?
- Where does ESTVEL OÜ 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 ESTVEL OÜ — nothing is disclosed before that.