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Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityUnscoredRegistrisse kantud

Mittetulundusühing Suvilate trass

Mittetulundusühing Suvilate trass — EE company (ee-regcode:80599362). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 80599362Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 10 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 Suvilate trass
    • Ants Rand· beneficial owner· via estonia_ariregister
    • Kalle Kirss· beneficial owner· via estonia_ariregister
    • Kristi Sillart· beneficial owner· via estonia_ariregister
    • Ott Kolk· beneficial owner· via estonia_ariregister
    • Tanel Šmalko· beneficial owner· via estonia_ariregister
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedVERIFIED

10-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
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/03

Register record, filings & financials

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

People & control

5 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.

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

/05

Common questions

Who owns Mittetulundusühing Suvilate trass?
In the current sources, Mittetulundusühing Suvilate trass is connected to Ants Rand, Kalle Kirss, Kristi Sillart, Ott Kolk, Tanel Šmalko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mittetulundusühing Suvilate trass's risk level?
Mittetulundusühing Suvilate trass 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 Suvilate trass appear across sources?
Mittetulundusühing Suvilate trass is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.