Who owns NeliK Tehnika OÜ?

In the current sources, NeliK Tehnika OÜ is connected to Toivo Kivi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NeliK Tehnika OÜ's risk level?

NeliK Tehnika 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 NeliK Tehnika OÜ appear across sources?

NeliK Tehnika 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: 2

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

Legal entityUnscoredRegistrisse kantud

NeliK Tehnika OÜ

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

NeliK Tehnika OÜ — EE company (ee-regcode:12074104). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.

EE-REGCODE 12074104Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 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

NeliK Tehnika OÜ
- Toivo Kivi· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 NeliK Tehnika OÜ, 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: Osaühing

/04

People & control

1 party · 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.

●
Toivo Kivi
Also holds roles at 12 other companies
- AlasEst OÜJuhatuse liige
- Eesti Maa ja Mets OÜJuhatuse liige
- Kuvalda Grupp OÜJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NeliK Tehnika OÜ?: In the current sources, NeliK Tehnika OÜ is connected to Toivo Kivi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NeliK Tehnika OÜ's risk level?: NeliK Tehnika 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 NeliK Tehnika OÜ appear across sources?: NeliK Tehnika 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 NeliK Tehnika 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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