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Coverage — measured
Sources fused
1
Ownership hops held
9

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

Legal entityUnscoredRegistrisse kantud

Loo Hoiu-Laenuühistu

Loo Hoiu-Laenuühistu — EE company (ee-regcode:10098023). UBO chain traced 9 hops, 6 owners. Cited to 1 registry.

EE-REGCODE 10098023Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 9 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
  • Loo Hoiu-Laenuühistu
    • Marje Laimets· beneficial owner· via estonia_ariregister
    • Sirje Pajo· beneficial owner· via estonia_ariregister
    • Teet Kukk· beneficial owner· via estonia_ariregister
    • Tiia Juurmann· beneficial owner· via estonia_ariregister
    • Urmas Mägi· beneficial owner· via estonia_ariregister
    • Elle Hütsi· beneficial owner· via estonia_ariregister
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedVERIFIED

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

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  • Registration status & corporate filings
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)
Status
Registrisse kantud
Legal form
Tulundusühistu
/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.

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

/05

Common questions

Who owns Loo Hoiu-Laenuühistu?
In the current sources, Loo Hoiu-Laenuühistu is connected to Marje Laimets, Sirje Pajo, Teet Kukk, Tiia Juurmann, Urmas Mägi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Loo Hoiu-Laenuühistu's risk level?
Loo Hoiu-Laenuühistu 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 Loo Hoiu-Laenuühistu appear across sources?
Loo Hoiu-Laenuühistu is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.