- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
CH Konsultatsioonid OÜ
CH Konsultatsioonid OÜ — EE company (ee-regcode:11229059). UBO chain traced 3 hops, 1 owner, 9 holdings. Cited to 1 registry.
Ownership resolves 3 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.
- CH Konsultatsioonid OÜ
- CH Konsultatsioonid OÜ
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CH Konsultatsioonid 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
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
10 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.
- Abros OÜAlso holds roles at 4 other companies
- Jan Mikael AuraJuhatuse liige
- Toni Niklas AuraJuhatuse liige
- Toni Niklas Aurabeneficial owner
- Ajanco OÜAlso holds roles at 2 other companies
- Jan Mikael AuraJuhatuse liige
- Jan Mikael Aurabeneficial owner
- Aratrum OÜAlso holds roles at 2 other companies
- Toni Niklas AuraJuhatuse liige
- Toni Niklas Aurabeneficial owner
- Brands Up OÜAlso holds roles at 4 other companies
- Jan Mikael AuraJuhatuse liige
- Toni Niklas AuraJuhatuse liige
- Toni Niklas Aurabeneficial owner
- Christer HaimiAlso holds roles at 12 other companies
- CHK OÜJuhatuse liige
- CH Raamatupidamine OÜJuhatuse liige
- CH Ühistud OÜJuhatuse liige
- Jan Kalmar Beyond Adventure OÜAlso holds roles at 2 other companies
- Jan KalmarJuhatuse liige
- Jan Kalmarbeneficial owner
- Kalmar Automotive OÜAlso holds roles at 2 other companies
- Jan KalmarJuhatuse liige
- Jan Kalmarbeneficial owner
- MTÜ European Life Science and Knowledge InstituteAlso holds roles at 4 other companies
- Anastasija LapuckoJuhatuse liige
- Andrej RudanovJuhatuse liige
- Anastasija Lapuckobeneficial owner
- Smec OÜAlso holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Jan Mikael AuraJuhatuse liige
- Kai Juhani KarttunenJuhatuse liige
- The Automotive Tribute Company OÜAlso holds roles at 3 other companies
- Jan KalmarJuhatuse liige
- Jan Kalmarbeneficial owner
- Michael Wainwrightbeneficial owner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CH Konsultatsioonid OÜ?
- What is CH Konsultatsioonid OÜ's risk level?
- Where does CH Konsultatsioonid 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 CH Konsultatsioonid OÜ — nothing is disclosed before that.