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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
24

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

Legal entityUnscoredRegistrisse kantud

mittetulundusühing Liivi Lahe Kalanduskogu

mittetulundusühing Liivi Lahe Kalanduskogu — EE company (ee-regcode:80271115). UBO chain traced 24 hops, 12 owners. Cited to 1 registry.

EE-REGCODE 80271115Company
Ownership graph Export .md
The finding

Ownership resolves 24 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.

Owners / controllers
  • mittetulundusühing Liivi Lahe Kalanduskogu
    • Argo Mengel· beneficial owner· via estonia_ariregister
    • Arne Taggo· beneficial owner· via estonia_ariregister
    • Arvo Talts· beneficial owner· via estonia_ariregister
    • Ingvar Saare· beneficial owner· via estonia_ariregister
    • Karel Tölp· beneficial owner· via estonia_ariregister
    • Maido Kaja· beneficial owner· via estonia_ariregister
    • Margus Post· beneficial owner· via estonia_ariregister
    • Merle Looring· beneficial owner· via estonia_ariregister
    • Siim Suursild· beneficial owner· via estonia_ariregister
    • Tarmo Luks· beneficial owner· via estonia_ariregister
    • Toomas Rõhu· beneficial owner· via estonia_ariregister
    • Valdo Palu· beneficial owner· via estonia_ariregister
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on mittetulundusühing Liivi Lahe Kalanduskogu, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

Estonian e-Business Register (RIK)
Status
Registrisse kantud
Legal form
Mittetulundusühing
/04

People & control

12 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.

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

/05

Common questions

Who owns mittetulundusühing Liivi Lahe Kalanduskogu?
In the current sources, mittetulundusühing Liivi Lahe Kalanduskogu is connected to Argo Mengel, Arne Taggo, Arvo Talts, Ingvar Saare, Karel Tölp and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is mittetulundusühing Liivi Lahe Kalanduskogu's risk level?
mittetulundusühing Liivi Lahe Kalanduskogu 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 mittetulundusühing Liivi Lahe Kalanduskogu appear across sources?
mittetulundusühing Liivi Lahe Kalanduskogu 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 mittetulundusühing Liivi Lahe Kalanduskogu. 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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