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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityUnscoredRegistrisse kantud

Winning Department/Teadlik Tarbija OÜ

Winning Department/Teadlik Tarbija OÜ — EE company (ee-regcode:16264416). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.

EE-REGCODE 16264416Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 2 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
  • Winning Department/Teadlik Tarbija OÜ
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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Everything on Winning Department/Teadlik Tarbija OÜ — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
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  • 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
Osaühing
/04

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Winning Department/Teadlik Tarbija OÜ?
In the current sources, Winning Department/Teadlik Tarbija OÜ is connected to Henry Laasalu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Winning Department/Teadlik Tarbija OÜ's risk level?
Winning Department/Teadlik Tarbija OÜ 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 Winning Department/Teadlik Tarbija OÜ appear across sources?
Winning Department/Teadlik Tarbija OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.