Who owns Usina Kodu OÜ?

In the current sources, Usina Kodu OÜ is connected to Tarmo Kalviste, Andrus Viks, Kristel Kuusk, Virko Kuusk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Usina Kodu OÜ's risk level?

Usina Kodu OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Usina Kodu OÜ appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

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

Legal entityUnscoredRegistrisse kantud

Usina Kodu OÜ

Name: Usina Kodu OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Usina Kodu OÜ, Company, EE

Usina Kodu OÜ — EE company (ee-regcode:12386140). UBO chain traced 5 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 12386140Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 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

Usina Kodu OÜ
- Tarmo Kalviste· beneficial owner· via estonia_ariregister
- Andrus Viks· beneficial owner· via estonia_ariregister
- Kristel Kuusk· beneficial owner· via estonia_ariregister
- Virko Kuusk· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedVERIFIED

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

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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: Osaühing

/04

People & control

4 parties Â· 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.

●
Andrus Viks
Also holds roles at 7 other companies
- Fookuses OÜJuhatuse liige
- OÜ JatrimpanJuhatuse liige
- Ritter Projects OÜJuhatuse liige
●
Kristel Kuusk
Also holds roles at 25 other companies
- ettevõtete hoidmise OÜJuhatuse liige
- Ettevõtete juhtimise OÜJuhatuse liige
- Ettevõtetesse Investeerimise OÜJuhatuse liige
●
Tarmo Kalviste
Also holds roles at 16 other companies
- Business Estate OÜJuhatuse liige
- CI Project Management OÜJuhatuse liige
- CI Property Management OÜJuhatuse liige
●
Virko Kuusk
Also holds roles at 19 other companies
- Lahedate investeeringute OÜJuhatuse liige
- OÜ Kurelinna InvestJuhatuse liige
- Trükiviis OÜJuhatuse liige

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

/05

Common questions

Who owns Usina Kodu OÜ?: In the current sources, Usina Kodu OÜ is connected to Tarmo Kalviste, Andrus Viks, Kristel Kuusk, Virko Kuusk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Usina Kodu OÜ's risk level?: Usina Kodu OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Usina Kodu OÜ appear across sources?: Usina Kodu OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.