- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Tallinna Akadeemilise Malevkonna mittetulundusühing
Tallinna Akadeemilise Malevkonna mittetulundusühing — EE company (ee-regcode:80637786). UBO chain traced 18 hops, 9 owners. Cited to 1 registry.
Ownership resolves 18 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.
- Tallinna Akadeemilise Malevkonna mittetulundusühing
None in current sources.
18-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 Tallinna Akadeemilise Malevkonna mittetulundusühing, 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Mittetulundusühing
People & control
7 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.
- Indrek HeinAlso holds roles at 5 other companies
- Hein & Hein OÜJuhatuse liige
- INCA OÜJuhatuse liige
- Hein & Hein OÜbeneficial owner
- Karl KupitsAlso holds roles at 4 other companies
- Maves OÜJuhatuse liige
- Mittetulundusühing Eesti Keskkonnamõju Hindajate ÜhingJuhatuse liige
- Tallinn, Kasvu tn 16 korteriühistuJuhatuse liige
- Raul EnnusAlso holds roles at 9 other companies
- AURAGUARD OÜJuhatuse liige
- Helesinine OÜJuhatuse liige
- Mittetulundusühing "Uus Pagari"Juhatuse liige
- Rene IlvesAlso holds roles at 17 other companies
- OÜ HeracliusJuhatuse liige
- OÜ Seitse SamuraidJuhatuse liige
- SK3 HoldCo OÜJuhatuse liige
- Richard LiisAlso holds roles at 4 other companies
- Broofing Eesti OÜJuhatuse liige
- Saugari OÜJuhatuse liige
- Broofing Eesti OÜbeneficial owner
- Simmu VasarAlso holds roles at 3 other companies
- Hammer Music OÜJuhatuse liige
- Simmu VasarFüüsilisest isikust ettevõtja
- Hammer Music OÜbeneficial owner
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tallinna Akadeemilise Malevkonna mittetulundusühing?
- What is Tallinna Akadeemilise Malevkonna mittetulundusühing's risk level?
- Where does Tallinna Akadeemilise Malevkonna mittetulundusühing appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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