- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Pargi 28 hotell OÜ
Pargi 28 hotell OÜ — EE company (ee-regcode:16981282). UBO chain traced 8 hops, 6 owners. Cited to 1 registry.
Ownership resolves 8 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.
- Pargi 28 hotell OÜ
None in current sources.
8-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 Pargi 28 hotell OÜ, 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
6 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.
- Aivar TuulbergAlso holds roles at 20 other companies
- AT Developments OÜJuhatuse liige
- osaühing TomladenJuhatuse liige
- 123 Kinnisvarahalduse OÜbeneficial owner
- Indrek RentelAlso holds roles at 12 other companies
- 123 Kinnisvarahalduse OÜJuhatuse liige
- aktsiaselts VALLIKRAAVI KINNISVARAJuhatuse liige
- B.O.B Investeeringud OÜJuhatuse liige
- Raivo RandAlso holds roles at 24 other companies
- aktsiaselts "RAND & TUULBERG GRUPP"Juhatuse liige
- Eesti Jalgratturite LiitJuhatuse liige
- Eesti OlümpiakomiteeJuhatuse liige
- Taivo TähtAlso holds roles at 16 other companies
- Costrem OÜJuhatuse liige
- EESTI EHITUSETTEVÕTJATE LIITJuhatuse liige
- osaühing Dorpat InvestJuhatuse liige
- Tambet TasujaAlso holds roles at 7 other companies
- aktsiaselts EHITUSFIRMA RAND JA TUULBERGJuhatuse liige
- Mittetulundusühing Hiieküla seltsJuhatuse liige
- Olibel OÜJuhatuse liige
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Pargi 28 hotell OÜ?
- What is Pargi 28 hotell OÜ's risk level?
- Where does Pargi 28 hotell OÜ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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