- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Eesti Mäeselts
Eesti Mäeselts — EE company (ee-regcode:80147964). UBO chain traced 12 hops, 5 owners. Cited to 1 registry.
Ownership resolves 12 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.
- Eesti Mäeselts
None in current sources.
12-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 Eesti Mäeselts, 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
7 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.
- Andres KüüsmaaAlso holds roles at 2 other companies
- Malev Group OÜJuhatuse liige
- Malev Group OÜbeneficial owner
- Helen MännametsAlso holds roles at 4 other companies
- AMH Invest OÜJuhatuse liige
- AMH Invest OÜbeneficial owner
- Okeika OÜbeneficial owner
- Julia KuznetskiAlso holds roles at 2 other companies
- FastONE OÜJuhatuse liige
- Harku vald, Vääna küla, Sepikoja tee 2 korteriühistuJuhatuse liige
- Martin NurmeAlso holds roles at 4 other companies
- MTÜ TantsutormJuhatuse liige
- Mustamäe Asunduse SeltsJuhatuse liige
- MTÜ Tantsutormbeneficial owner
- Vesta KõppAlso holds roles at 2 other companies
- Hestia Mining Consulting OÜJuhatuse liige
- Hestia Mining Consulting OÜbeneficial owner
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Eesti Mäeselts?
- What is Eesti Mäeselts's risk level?
- Where does Eesti Mäeselts 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 Eesti Mäeselts — nothing is disclosed before that.