Who owns Virgo Eiche?

No ownership or control links for Virgo Eiche are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Virgo Eiche's risk level?

Virgo Eiche 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 Virgo Eiche appear across sources?

Virgo Eiche is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Virgo Eiche

Name: Virgo Eiche — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Virgo Eiche, Person, EE

Virgo Eiche — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Virgo Eiche
- Mittetulundusühing Hino JK· Juhatuse liige· via estonia_ariregister
- OSAÜHING VÕRU KERRI· Juhatuse liige· via estonia_ariregister
- OÜ Edepol· Juhatuse liige· via estonia_ariregister
- Tallinn, Gonsiori tn 10 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tartu linn, Turu tn 13 korteriühistu· Juhatuse liige· via estonia_ariregister
- Virgo Eiche· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Kütioru puhkekeskuse OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Virgo Eiche — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Virgo Eiche is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Virgo Eiche is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
Kütioru puhkekeskuse OÜ
Also holds roles at 9 other companies
- Andres HelisteJuhatuse liige
- Siim PadarJuhatuse liige
- Timo TammikJuhatuse liige
●
Mittetulundusühing Hino JK
Also holds roles at 4 other companies
- Ivo TuppJuhatuse liige
- Margus KannumäeJuhatuse liige
- Ivo Tuppbeneficial owner
●
OSAÜHING VÕRU KERRI
Also holds roles at 1 other company
- Raivo Raudseppbeneficial owner
●
Tallinn, Gonsiori tn 10 korteriühistu
Also holds roles at 4 other companies
- Betti NigulJuhatuse liige
- Jan DevjatkoJuhatuse liige
- Silvi KurbelJuhatuse liige
●
Tartu linn, Turu tn 13 korteriühistu
Also holds roles at 3 other companies
- Sulev SildJuhatuse liige
- Tiina KraavJuhatuse liige
- Urmet ElmasteJuhatuse liige

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Virgo Eiche. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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