Who owns mittetulundusühing "FinanceEstonia"?

In the current sources, mittetulundusühing "FinanceEstonia" is connected to Kaido Saar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is mittetulundusühing "FinanceEstonia"'s risk level?

mittetulundusühing "FinanceEstonia" 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 "FinanceEstonia" appear across sources?

mittetulundusühing "FinanceEstonia" is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14

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

Legal entityUnscoredRegistrisse kantud

mittetulundusühing "FinanceEstonia"

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

mittetulundusühing "FinanceEstonia" — EE company (ee-regcode:80329369). UBO chain traced 14 hops, 1 owner. Cited to 1 registry.

EE-REGCODE 80329369Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 14 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 "FinanceEstonia"
- Kaido Saar· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

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

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Verified Dossier€29

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 mittetulundusühing "FinanceEstonia", 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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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Mittetulundusühing

/04

People & control

10 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.

●
Aare Tammemäe
Also holds roles at 7 other companies
- AS Redgate CapitalJuhatuse liige
- OÜ Brandeis GruppJuhatuse liige
- Redgate Holding OÜJuhatuse liige
●
Argo Virkebau
Also holds roles at 15 other companies
- Aktiva Finance Group OÜJuhatuse liige
- Duoc OÜJuhatuse liige
- Meeldetuletuskeskus OÜJuhatuse liige
●
Igor Fedotov
Also holds roles at 11 other companies
- Eesti Kindlustusmaaklerite LiitJuhatuse liige
- GrECo Baltic Holding ASJuhatuse liige
- IF Holding OÜJuhatuse liige
●
Kaarel Ots
Also holds roles at 6 other companies
- 9 Advisory OÜJuhatuse liige
- KSM Invest OÜLikvideerija
- Nasdaq Tallinn AktsiaseltsJuhatuse liige
●
Kaido Saar
Also holds roles at 6 other companies
- MiAlma OÜJuhatuse liige
- Mifundo OÜJuhatuse liige
- Sutu OÜJuhatuse liige
●
Mihkel Torim
Also holds roles at 7 other companies
- AS LHV GroupJuhatuse liige
- Fortima OÜJuhatuse liige
- Aktsiaselts LHV Varahaldusbeneficial owner
●
Peeter Saks
Also holds roles at 42 other companies
- AS BaltCapJuhatuse liige
- Covest OÜJuhatuse liige
- OÜ Baltcap Growth Fund ManagementJuhatuse liige
●
Piret Paulus
Also holds roles at 8 other companies
- AS InbankJuhatuse liige
- AS Inbank FinanceJuhatuse liige
- AS Inbank RentJuhatuse liige
●
Raino Paron
Also holds roles at 3 other companies
- Cofi Investeeringud OÜbeneficial owner
- KRM Varad OÜbeneficial owner
- OÜ PPG-INVESTbeneficial owner
●
Ranno Tingas
Also holds roles at 5 other companies
- Ernst & Young Baltic ASJuhatuse liige
- EY Law OÜJuhatuse liige
- APC Endowment sihtasutusbeneficial owner

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

/05

Common questions

Who owns mittetulundusühing "FinanceEstonia"?: In the current sources, mittetulundusühing "FinanceEstonia" is connected to Kaido Saar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is mittetulundusühing "FinanceEstonia"'s risk level?: mittetulundusühing "FinanceEstonia" 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 "FinanceEstonia" appear across sources?: mittetulundusühing "FinanceEstonia" 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 "FinanceEstonia". 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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