Who owns Eesti Poksiliit?

In the current sources, Eesti Poksiliit is connected to Artur Sinilill, Jakov Peterson, Sergei Tšaškin, Igor Golunov, Jaan Toots. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Eesti Poksiliit's risk level?

Eesti Poksiliit 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 Eesti Poksiliit appear across sources?

Eesti Poksiliit 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: 11

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

Legal entityUnscoredRegistrisse kantud

Eesti Poksiliit

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

Eesti Poksiliit — EE company (ee-regcode:80089586). UBO chain traced 11 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 80089586Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 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

Eesti Poksiliit
- Artur Sinilill· beneficial owner· via estonia_ariregister
- Jakov Peterson· beneficial owner· via estonia_ariregister
- Sergei Tšaškin· beneficial owner· via estonia_ariregister
- Igor Golunov· beneficial owner· via estonia_ariregister
- Jaan Toots· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-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 Eesti Poksiliit, 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

7 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.

●
Alar Nääme
Also holds roles at 2 other companies
- Tallinn, J. Sütiste tee 10 korteriühistuJuhatuse liige
- Sihtasutus Valga Isamaalise Kasvatuse Püsiekspositsioonbeneficial owner
●
Aleksander Pahmurko
Also holds roles at 2 other companies
- Osaühing PALEX GROUPJuhatuse liige
- Osaühing PALEX GROUPbeneficial owner
●
Artur Sinilill
Also holds roles at 4 other companies
- ORTUS MittetulundusühingJuhatuse liige
- Poksiklubi SIRGEJuhatuse liige
- ORTUS Mittetulundusühingbeneficial owner
●
Igor Golunov
Also holds roles at 6 other companies
- Biz Grupp OÜJuhatuse liige
- BIZ Sillamäe OÜJuhatuse liige
- MTÜ BNP SpordiklubiJuhatuse liige
●
Jaan Toots
Also holds roles at 7 other companies
- Eesti KeskerakondJuhatuse liige
- Kinnisvara Finantsteenused OÜJuhatuse liige
- Aktsiaselts Narva Vesibeneficial owner
●
Jakov Peterson
Also holds roles at 4 other companies
- Goods Trading OÜJuhatuse liige
- JEKK Group OÜJuhatuse liige
- Goods Trading OÜbeneficial owner
●
Sergei Tšaškin
Also holds roles at 4 other companies
- Mittetulundusühing SK AURORAJuhatuse liige
- Poksiklubi Järve BoxingJuhatuse liige
- Mittetulundusühing SK AURORAbeneficial owner

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

/05

Common questions

Who owns Eesti Poksiliit?: In the current sources, Eesti Poksiliit is connected to Artur Sinilill, Jakov Peterson, Sergei Tšaškin, Igor Golunov, Jaan Toots. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Eesti Poksiliit's risk level?: Eesti Poksiliit 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 Eesti Poksiliit appear across sources?: Eesti Poksiliit 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 Eesti Poksiliit. 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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