Who owns osaühing DEMOS - AUDIT?

In the current sources, osaühing DEMOS - AUDIT is connected to Anne Park, Ille Randjärv, Saima Lehtveer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is osaühing DEMOS - AUDIT's risk level?

osaühing DEMOS - AUDIT 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 osaühing DEMOS - AUDIT appear across sources?

osaühing DEMOS - AUDIT 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: 4

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

Legal entityUnscoredRegistrisse kantud

osaühing DEMOS - AUDIT

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

osaühing DEMOS - AUDIT — EE company (ee-regcode:10164056). UBO chain traced 4 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 10164056Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 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

osaühing DEMOS - AUDIT
- Anne Park· beneficial owner· via estonia_ariregister
- Ille Randjärv· beneficial owner· via estonia_ariregister
- Saima Lehtveer· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-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 osaühing DEMOS - AUDIT, 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: Osaühing

/04

People & control

3 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.

●
Anne Park
Also holds roles at 4 other companies
- Denna OÜJuhatuse liige
- Sika Talu OÜJuhatuse liige
- Denna OÜbeneficial owner
●
Ille Randjärv
Also holds roles at 6 other companies
- Avatud Peipsi ÜhendusJuhatuse liige
- Jõgeva vald, Torma alevik, Kesk tn 6 korteriühistuJuhatuse liige
- Jõgeva vald, Torma alevik, Lasteaia tn 1 korteriühistuJuhatuse liige
●
Saima Lehtveer
Also holds roles at 3 other companies
- Eesti Evangeelse Luterliku Kiriku Mustvee KogudusJuhatuse liige
- Torma Valla Maanaiste SeltsLikvideerija
- Eesti Evangeelse Luterliku Kiriku Mustvee Kogudusbeneficial owner

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

/05

Common questions

Who owns osaühing DEMOS - AUDIT?: In the current sources, osaühing DEMOS - AUDIT is connected to Anne Park, Ille Randjärv, Saima Lehtveer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is osaühing DEMOS - AUDIT's risk level?: osaühing DEMOS - AUDIT 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 osaühing DEMOS - AUDIT appear across sources?: osaühing DEMOS - AUDIT 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 osaühing DEMOS - AUDIT. 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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