Who owns Mittetulundusühing Eesti Faleristika Selts?

In the current sources, Mittetulundusühing Eesti Faleristika Selts is connected to Aleksei Kivinuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mittetulundusühing Eesti Faleristika Selts's risk level?

Mittetulundusühing Eesti Faleristika Selts 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 Mittetulundusühing Eesti Faleristika Selts appear across sources?

Mittetulundusühing Eesti Faleristika Selts 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

Mittetulundusühing Eesti Faleristika Selts

Name: Mittetulundusühing Eesti Faleristika Selts — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mittetulundusühing Eesti Faleristika Selts, Company, EE

Mittetulundusühing Eesti Faleristika Selts — EE company (ee-regcode:80227491). UBO chain traced 7 hops, 1 owner. Cited to 1 registry.

EE-REGCODE 80227491Company

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

Mittetulundusühing Eesti Faleristika Selts
- Aleksei Kivinuk· 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 Mittetulundusühing Eesti Faleristika Selts, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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: Mittetulundusühing

/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.

●
Aleksei Kivinuk
Also holds roles at 4 other companies
- BELEKS Eriehituse OSAÜHINGJuhatuse liige
- STARTING INVEST OÜJuhatuse liige
- BELEKS Eriehituse OSAÜHINGbeneficial owner
●
Ene Valter
Also holds roles at 3 other companies
- Ene ValterFüüsilisest isikust ettevõtja
- Mittetulundusühing Lepiku Maaomanike ÜhingJuhatuse liige
- Mittetulundusühing Lepiku Maaomanike Ühingbeneficial owner
●
Mart Puusepp
Also holds roles at 3 other companies
- Eesti Eruohvitseride KoguJuhatuse liige
- Kaitseliidu Laskespordiklubi MäLKJuhatuse liige
- Kaitseliidu Laskespordiklubi MäLKbeneficial owner
●
Meelis Pääbo
Also holds roles at 13 other companies
- Eesti Pitsat OÜJuhatuse liige
- Eesti Sõjahaudade Hoolde LiitJuhatuse liige
- Eesti Vabadusvõitluse ja Vastupanuliikumise MälestusliitJuhatuse liige
●
Priit Herodes
Also holds roles at 4 other companies
- EESTI MUINSUSKAITSE SELTSJuhatuse liige
- HERALDICA OÜJuhatuse liige
- EESTI MUINSUSKAITSE SELTSbeneficial owner

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

/05

Common questions

Who owns Mittetulundusühing Eesti Faleristika Selts?: In the current sources, Mittetulundusühing Eesti Faleristika Selts is connected to Aleksei Kivinuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mittetulundusühing Eesti Faleristika Selts's risk level?: Mittetulundusühing Eesti Faleristika Selts 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 Mittetulundusühing Eesti Faleristika Selts appear across sources?: Mittetulundusühing Eesti Faleristika Selts 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 Mittetulundusühing Eesti Faleristika Selts. 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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