- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Nora Lii Sõprade Selts
Nora Lii Sõprade Selts — EE company (ee-regcode:80417406). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.
Ownership resolves 10 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.
- Nora Lii Sõprade Selts
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Nora Lii Sõprade Selts, 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
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Mittetulundusühing
People & control
5 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.
- Argo KaelepAlso holds roles at 4 other companies
- Leiton Grupp OÜJuhatuse liige
- OÜ Vabaõhu SoojusJuhatuse liige
- Tallinn, Vabaõhumuuseumi tee 4 korteriühistuJuhatuse liige
- Ilmar HageAlso holds roles at 2 other companies
- aktsiaselts Burantajuhatuse liige (juhataja)
- aktsiaselts Burantabeneficial owner
- Siim OtsAlso holds roles at 2 other companies
- Leiton Grupp OÜJuhatuse liige
- Leiton Grupp OÜbeneficial owner
- Timo ArulaAlso holds roles at 2 other companies
- Eesti Vee-elustiku SeltsJuhatuse liige
- Eesti Vee-elustiku Seltsbeneficial owner
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Nora Lii Sõprade Selts?
- What is Nora Lii Sõprade Selts's risk level?
- Where does Nora Lii Sõprade Selts appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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