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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
11

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

Legal entityUnscoredRegistrisse kantud

AS Balti Karusnahk

AS Balti Karusnahk — EE company (ee-regcode:10076872). UBO chain traced 11 hops, 8 owners. Cited to 1 registry.

EE-REGCODE 10076872Company
Ownership graph Export .md
The finding

Ownership resolves 11 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedVERIFIED

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

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Everything on AS Balti Karusnahk — complete ownership graph, sanctions screening, and downloadable exports.

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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
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/03

Register record, filings & financials

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

Common questions

Who owns AS Balti Karusnahk?
In the current sources, AS Balti Karusnahk is connected to Andreas LINDÉN, Ann-Charlotte Linden-Svarvar, Jimmy LINDÉN, Krister LINDÉN, Lilian LINDÉN and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AS Balti Karusnahk's risk level?
AS Balti Karusnahk 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 AS Balti Karusnahk appear across sources?
AS Balti Karusnahk is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.