Who owns MTÜ Estonian Indian Cultural & Business Association?

In the current sources, MTÜ Estonian Indian Cultural & Business Association is connected to Gurpreet Ahluwalia, Tara Chand Thakur, Venkateshwarlu Indla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does MTÜ Estonian Indian Cultural & Business Association appear across sources?

MTÜ Estonian Indian Cultural & Business Association 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: 6

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

Legal entityUnscoredRegistrisse kantud

MTÜ Estonian Indian Cultural & Business Association

Name: MTÜ Estonian Indian Cultural & Business Association — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MTÜ Estonian Indian Cultural & Business Association, Company, EE

MTÜ Estonian Indian Cultural & Business Association — EE company (ee-regcode:80409364). UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 80409364Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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

MTÜ Estonian Indian Cultural & Business Association
- Gurpreet Ahluwalia· beneficial owner· via estonia_ariregister
- Tara Chand Thakur· beneficial owner· via estonia_ariregister
- Venkateshwarlu Indla· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 MTÜ Estonian Indian Cultural & Business Association, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Mittetulundusühing

/04

People & control

3 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.

●
Gurpreet Ahluwalia
Also holds roles at 6 other companies
- Daddy Foods OÜJuhatuse liige
- indoeesti OÜJuhatuse liige
- Lazzatfoods OÜJuhatuse liige
●
Tara Chand Thakur
Also holds roles at 18 other companies
- Asian Toit OÜJuhatuse liige
- Balaji OÜJuhatuse liige
- Hõbe Taldrik OÜJuhatuse liige
●
Venkateshwarlu Indla
Also holds roles at 5 other companies
- Balaji OÜJuhatuse liige
- Chakra Meals OÜJuhatuse liige
- Chakra OÜJuhatuse liige

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

/05

Common questions

Who owns MTÜ Estonian Indian Cultural & Business Association?: In the current sources, MTÜ Estonian Indian Cultural & Business Association is connected to Gurpreet Ahluwalia, Tara Chand Thakur, Venkateshwarlu Indla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MTÜ Estonian Indian Cultural & Business Association's risk level?: MTÜ Estonian Indian Cultural & Business Association 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 MTÜ Estonian Indian Cultural & Business Association appear across sources?: MTÜ Estonian Indian Cultural & Business Association 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 MTÜ Estonian Indian Cultural & Business Association. 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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