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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityUnscoredRegistrisse kantud

Tallinna Lasteaed Südameke

Tallinna Lasteaed Südameke — EE company (ee-regcode:75018101). UBO chain traced 3 hops. Cited to 1 registry.

EE-REGCODE 75018101Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 3 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
3 hops lockedVERIFIED

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

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Everything on Tallinna Lasteaed Südameke — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)
Status
Registrisse kantud
Legal form
Kohaliku omavalitsuse asutus
/04

People & control

2 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.

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

/05

Common questions

Who owns Tallinna Lasteaed Südameke?
No ownership or control links for Tallinna Lasteaed Südameke are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tallinna Lasteaed Südameke's risk level?
Tallinna Lasteaed Südameke 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 Tallinna Lasteaed Südameke appear across sources?
Tallinna Lasteaed Südameke is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.