- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Dominiiklaste ajaloolise kloostrikompleksi sihtasutus
Dominiiklaste ajaloolise kloostrikompleksi sihtasutus — EE company (ee-regcode:90013325). UBO chain traced 5 hops, 4 owners. Cited to 1 registry.
Ownership resolves 5 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.
- Dominiiklaste ajaloolise kloostrikompleksi sihtasutus
None in current sources.
5-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 Dominiiklaste ajaloolise kloostrikompleksi sihtasutus, 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
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
- Sihtasutus
People & control
4 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.
- Alain Eduard F. ArnouldAlso holds roles at 2 other companies
- Dominikaani Vendade Ordu Klooster TallinnasJuhatuse liige
- Dominikaani Vendade Ordu Klooster Tallinnasbeneficial owner
- Bogdan LjutjukAlso holds roles at 4 other companies
- Labora Meistrid OÜJuhatuse liige
- UKRAINA NOORED EESTISJuhatuse liige
- Labora Meistrid OÜbeneficial owner
- Philippe Jean-Charles JourdanAlso holds roles at 25 other companies
- Eesti Kirikute NõukoguJuhatuse liige
- Piiskopkondlik Misjoniseminar "Redemptoris Mater"Juhatuse liige
- Rooma-Katoliku Kirik EestisJuhatuse liige
- Tomasz MaternaAlso holds roles at 2 other companies
- Rooma-Katoliku Kiriku Peeter-Pauli Kogudus TallinnasJuhatuse liige
- Rooma-Katoliku Kiriku Peeter-Pauli Kogudus Tallinnasbeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dominiiklaste ajaloolise kloostrikompleksi sihtasutus?
- What is Dominiiklaste ajaloolise kloostrikompleksi sihtasutus's risk level?
- Where does Dominiiklaste ajaloolise kloostrikompleksi sihtasutus 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 Dominiiklaste ajaloolise kloostrikompleksi sihtasutus — nothing is disclosed before that.