Who owns Coop Põlva Tarbijate Ühistu?

In the current sources, Coop Põlva Tarbijate Ühistu is connected to Andres Neeme, Kristo Anderson, Marko Liblik, Piret Pall, Tarmo Kirotar and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Coop Põlva Tarbijate Ühistu's risk level?

Coop Põlva Tarbijate Ühistu 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 Coop Põlva Tarbijate Ühistu appear across sources?

Coop Põlva Tarbijate Ühistu 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: 10

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

Legal entityUnscoredRegistrisse kantud

Coop Põlva Tarbijate Ühistu

Name: Coop Põlva Tarbijate Ühistu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Coop Põlva Tarbijate Ühistu, Company, EE

Coop Põlva Tarbijate Ühistu — EE company (ee-regcode:10051286). UBO chain traced 10 hops, 7 owners. Cited to 1 registry.

EE-REGCODE 10051286Company

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

Coop Põlva Tarbijate Ühistu
- Andres Neeme· beneficial owner· via estonia_ariregister
- Kristo Anderson· beneficial owner· via estonia_ariregister
- Marko Liblik· beneficial owner· via estonia_ariregister
- Piret Pall· beneficial owner· via estonia_ariregister
- Tarmo Kirotar· beneficial owner· via estonia_ariregister
- Urmas Jõgeva· beneficial owner· via estonia_ariregister
- Liina Jõgeva· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Coop Põlva Tarbijate Ühistu, 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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UBO trace

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Tulundusühistu

/04

People & control

7 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.

●
Andres Neeme
Also holds roles at 10 other companies
- Osaühing AGRICOLA HOLDINGJuhatuse liige
- Osaühing ResandJuhatuse liige
- Osaühing KaguehitusJuhatuse liige
●
Kristo Anderson
Also holds roles at 9 other companies
- Brica Invest OÜJuhatuse liige
- Brica OÜJuhatuse liige
- MTÜ Postitee jooksJuhatuse liige
●
Liina Jõgeva
Also holds roles at 1 other company
- MTÜ Postitee jooksbeneficial owner
●
Marko Liblik
Also holds roles at 5 other companies
- osaühing ELTAMJuhatuse liige
- OÜ NordrefJuhatuse liige
- MTÜ Postitee jooksbeneficial owner
●
Piret Pall
Also holds roles at 3 other companies
- Järve Villa OÜJuhatuse liige
- Järve Villa OÜbeneficial owner
- MTÜ Postitee jooksbeneficial owner
●
Tarmo Kirotar
Also holds roles at 2 other companies
- Aktsiaselts Põlva SoojusJuhatuse liige
- MTÜ Postitee jooksbeneficial owner
●
Urmas Jõgeva
Also holds roles at 8 other companies
- OÜ BenitradeJuhatuse liige
- UJ Invest OÜJuhatuse liige
- UJ Varad OÜJuhatuse liige

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

/05

Common questions

Who owns Coop Põlva Tarbijate Ühistu?: In the current sources, Coop Põlva Tarbijate Ühistu is connected to Andres Neeme, Kristo Anderson, Marko Liblik, Piret Pall, Tarmo Kirotar and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Coop Põlva Tarbijate Ühistu's risk level?: Coop Põlva Tarbijate Ühistu 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 Coop Põlva Tarbijate Ühistu appear across sources?: Coop Põlva Tarbijate Ühistu 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 Coop Põlva Tarbijate Ühistu. 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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