Who owns 2C Ventures Fund I usaldusfond?

In the current sources, 2C Ventures Fund I usaldusfond is connected to Hendrik Reimand, Herty Tammo, Martin Koppel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 2C Ventures Fund I usaldusfond's risk level?

2C Ventures Fund I usaldusfond 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 2C Ventures Fund I usaldusfond appear across sources?

2C Ventures Fund I usaldusfond 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: 12

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

Legal entityUnscoredRegistrisse kantud

2C Ventures Fund I usaldusfond

Name: 2C Ventures Fund I usaldusfond — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 2C Ventures Fund I usaldusfond, Company, EE

2C Ventures Fund I usaldusfond — EE company (ee-regcode:16864903). UBO chain traced 12 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 16864903Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 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

2C Ventures Fund I usaldusfond
- Hendrik Reimand· beneficial owner· via estonia_ariregister
- Herty Tammo· beneficial owner· via estonia_ariregister
- Martin Koppel· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

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

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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 2C Ventures Fund I usaldusfond, 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

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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

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

4 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.

●
2C Ventures Fund 1 GP OÜ
Also holds roles at 8 other companies
- 2C Ventures CIV usaldusfondOsade registripidaja
- 2C Ventures CIV usaldusfondFondivalitseja
- Hendrik ReimandJuhatuse liige
●
Hendrik Reimand
Also holds roles at 17 other companies
- 2C Ventures CIV GP OÜJuhatuse liige
- 2C Ventures Fund 1 GP OÜJuhatuse liige
- 2C Ventures OÜJuhatuse liige
●
Herty Tammo
Also holds roles at 67 other companies
- 10xVentures OÜJuhatuse liige
- 2C Ventures CIV GP OÜJuhatuse liige
- 2C Ventures Fund 1 GP OÜJuhatuse liige
●
Martin Koppel
Also holds roles at 12 other companies
- 2C Ventures CIV GP OÜJuhatuse liige
- 2C Ventures Fund 1 GP OÜJuhatuse liige
- 2C Ventures OÜJuhatuse liige

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

/05

Common questions

Who owns 2C Ventures Fund I usaldusfond?: In the current sources, 2C Ventures Fund I usaldusfond is connected to Hendrik Reimand, Herty Tammo, Martin Koppel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 2C Ventures Fund I usaldusfond's risk level?: 2C Ventures Fund I usaldusfond 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 2C Ventures Fund I usaldusfond appear across sources?: 2C Ventures Fund I usaldusfond 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 2C Ventures Fund I usaldusfond. 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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