Who owns Lions Klubi Haljala?

In the current sources, Lions Klubi Haljala is connected to Agu Trofimov, Ivo Veiert, Margus Laigu, Meelis Kuzma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Lions Klubi Haljala's risk level?

Lions Klubi Haljala 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 Lions Klubi Haljala appear across sources?

Lions Klubi Haljala 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: 8

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

Legal entityUnscoredRegistrisse kantud

Lions Klubi Haljala

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

Lions Klubi Haljala — EE company (ee-regcode:80675982). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 80675982Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 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

Lions Klubi Haljala
- Agu Trofimov· beneficial owner· via estonia_ariregister
- Ivo Veiert· beneficial owner· via estonia_ariregister
- Margus Laigu· beneficial owner· via estonia_ariregister
- Meelis Kuzma· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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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 Lions Klubi Haljala, 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: Mittetulundusühing

/04

People & control

4 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.

●
Agu Trofimov
Also holds roles at 7 other companies
- Kadrina vald, Viitna küla, Kase korteriühistuJuhatuse liige
- Margat Grupp OÜJuhatuse liige
- MTÜ KLOTSJuhatuse liige
●
Ivo Veiert
Also holds roles at 6 other companies
- Albegust OÜJuhatuse liige
- MTÜ KLOTSJuhatuse liige
- Vetro Holding OÜJuhatuse liige
●
Margus Laigu
Also holds roles at 7 other companies
- Eesti Evangeelse Luterliku Kiriku Haljala Püha Mauritiuse KogudusJuhatuse liige
- Korvpalliklubi B.C.HaljalaJuhatuse liige
- MITTETULUNDUSÜHING HALJALA ALEVIKUSELTSJuhatuse liige
●
Meelis Kuzma
Also holds roles at 2 other companies
- Aktsiaselts Estonian CellJuhatuse liige
- Haljala vald, Haljala alevik, Tallinna mnt 14 korteriühistuJuhatuse liige

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

/05

Common questions

Who owns Lions Klubi Haljala?: In the current sources, Lions Klubi Haljala is connected to Agu Trofimov, Ivo Veiert, Margus Laigu, Meelis Kuzma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Lions Klubi Haljala's risk level?: Lions Klubi Haljala 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 Lions Klubi Haljala appear across sources?: Lions Klubi Haljala 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 Lions Klubi Haljala. 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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