- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Arsenal Museum MTÜ
Arsenal Museum MTÜ — EE company (ee-regcode:80404480). UBO chain traced 3 hops, 1 owner. Cited to 1 registry.
Ownership resolves 3 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.
- Arsenal Museum MTÜ
None in current sources.
3-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 Arsenal Museum MTÜ, 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
- Mittetulundusühing
People & control
2 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.
- Maria ŠevtšenkoAlso holds roles at 2 other companies
- MSHArt Production OÜJuhatuse liige
- MSHArt Production OÜbeneficial owner
- Vadim AbelAlso holds roles at 19 other companies
- DK Flats OÜJuhatuse liige
- Hearts Fine Jewellery OÜJuhatuse liige
- Hearts Real Estate OÜJuhatuse liige
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Arsenal Museum MTÜ?
- What is Arsenal Museum MTÜ's risk level?
- Where does Arsenal Museum MTÜ 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 Arsenal Museum MTÜ — nothing is disclosed before that.