Who owns Tuhala Kinnisvara OÜ?

In the current sources, Tuhala Kinnisvara OÜ is connected to Kuldar Saarloo, Raigo Maandi, Vaito Vaaks, Merike Maandi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tuhala Kinnisvara OÜ's risk level?

Tuhala Kinnisvara 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 Tuhala Kinnisvara OÜ appear across sources?

Tuhala Kinnisvara OÜ 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: 7

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

Legal entityUnscoredRegistrisse kantud

Tuhala Kinnisvara OÜ

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

Tuhala Kinnisvara OÜ — EE company (ee-regcode:17171125). UBO chain traced 7 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 17171125Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 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

Tuhala Kinnisvara OÜ
- Kuldar Saarloo· beneficial owner· via estonia_ariregister
- Raigo Maandi· beneficial owner· via estonia_ariregister
- Vaito Vaaks· beneficial owner· via estonia_ariregister
- Merike Maandi· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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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 Tuhala Kinnisvara OÜ, resolved and sourced — yours to keep, no subscription.

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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: Osaühing

/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.

●
Kuldar Saarloo
Also holds roles at 5 other companies
- Buildtrans OÜJuhatuse liige
- Organic Care Nordic OÜJuhatuse liige
- Buildtrans OÜbeneficial owner
●
Merike Maandi
Also holds roles at 3 other companies
- Primarius OÜJuhatuse liige
- Primarius OÜbeneficial owner
- RM Fond OÜbeneficial owner
●
Raigo Maandi
Also holds roles at 6 other companies
- Osaühing Eesti TraatJuhatuse liige
- RM Ettevõtted OÜJuhatuse liige
- RM Fond OÜJuhatuse liige
●
Vaito Vaaks
Also holds roles at 7 other companies
- F4 OÜJuhatuse liige
- Pargirahu OÜJuhatuse liige
- Vavito OÜJuhatuse liige
●
Viljar Saarloo
Also holds roles at 5 other companies
- MandriSaare OÜJuhatuse liige
- Oru Külaarendamise SeltsJuhatuse liige
- Veere OÜJuhatuse liige

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

/05

Common questions

Who owns Tuhala Kinnisvara OÜ?: In the current sources, Tuhala Kinnisvara OÜ is connected to Kuldar Saarloo, Raigo Maandi, Vaito Vaaks, Merike Maandi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tuhala Kinnisvara OÜ's risk level?: Tuhala Kinnisvara 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 Tuhala Kinnisvara OÜ appear across sources?: Tuhala Kinnisvara OÜ 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 Tuhala Kinnisvara OÜ. 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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