- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
EKG Mining OÜ
EKG Mining OÜ — EE company (ee-regcode:16410668). UBO chain traced 13 hops, 8 owners. Cited to 1 registry.
Ownership resolves 13 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.
- EKG Mining OÜ
None in current sources.
13-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 EKG Mining 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
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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
- Osaühing
People & control
8 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.
- Aimar ArakAlso holds roles at 3 other companies
- AA Ventures OÜJuhatuse liige
- Mittetulundusühing Järveküla SportJuhatuse liige
- AA Ventures OÜbeneficial owner
- Andres AamiseppAlso holds roles at 2 other companies
- Roheplaneet OÜJuhatuse liige
- Roheplaneet OÜbeneficial owner
- Egon KaurAlso holds roles at 2 other companies
- Greative Solutions OÜJuhatuse liige
- Greative Solutions OÜbeneficial owner
- Indrek VaruškinAlso holds roles at 2 other companies
- OÜ CryptobullJuhatuse liige
- OÜ Cryptobullbeneficial owner
- Kristjan JägelAlso holds roles at 12 other companies
- K Pluss OÜJuhatuse liige
- Nõmme Discgolfi Klubi Drive InJuhatuse liige
- Roheplaneet OÜJuhatuse liige
- Meelis LepikultAlso holds roles at 12 other companies
- Green Gravels OÜJuhatuse liige
- Hundinuia Holding OÜJuhatuse liige
- Järveküla SeltsJuhatuse liige
- Roman GermanAlso holds roles at 10 other companies
- Autoradar OÜJuhatuse liige
- Edu Valem OÜJuhatuse liige
- Tilluke Tulu OÜJuhatuse liige
- Tarmo TammemäeAlso holds roles at 4 other companies
- Acorn Group OÜJuhatuse liige
- Roheplaneet OÜJuhatuse liige
- Acorn Group OÜbeneficial owner
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EKG Mining OÜ?
- What is EKG Mining OÜ's risk level?
- Where does EKG Mining 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 EKG Mining OÜ — nothing is disclosed before that.