Who owns China Consulting OÜ?

In the current sources, China Consulting OÜ is connected to Andres Ervin, Kalle Liiv, Lauri Liiv, Paul Veetõusme, Xiangwei Zuo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is China Consulting OÜ's risk level?

China Consulting OÜ 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 China Consulting OÜ appear across sources?

China Consulting OÜ 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

China Consulting OÜ

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

China Consulting OÜ — EE company (ee-regcode:12001588). UBO chain traced 7 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 12001588Company

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

China Consulting OÜ
- Andres Ervin· beneficial owner· via estonia_ariregister
- Kalle Liiv· beneficial owner· via estonia_ariregister
- Lauri Liiv· beneficial owner· via estonia_ariregister
- Paul Veetõusme· beneficial owner· via estonia_ariregister
- Xiangwei Zuo· 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 China Consulting OÜ, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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: Osaühing

/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.

●
Andres Ervin
Also holds roles at 3 other companies
- Spire Fortress Technologies OÜJuhatuse liige
- Nalufenya Gokhale OÜbeneficial owner
- Spire Fortress Technologies OÜbeneficial owner
●
Kalle Liiv
Also holds roles at 2 other companies
- Tallinna Saarlaste ÜhendusJuhatuse liige
- Tallinna Saarlaste Ühendusbeneficial owner
●
Lauri Liiv
Also holds roles at 6 other companies
- Mittetulundusühing EESTIMAA NOORTE TULEVIKJuhatuse liige
- OÜ SerpentexJuhatuse liige
- OÜ TriventorLikvideerija
●
Paul Veetõusme
Also holds roles at 20 other companies
- Factory Trade OÜJuhatuse liige
- FX Service EU OÜJuhatuse liige
- Hausing Technologies OÜJuhatuse liige
●
Xiangwei Zuo
Also holds roles at 6 other companies
- Citrus Holding OÜJuhatuse liige
- Hiinlaste Assotsiatsioon EestisJuhatuse liige
- Meie Kohvik OÜJuhatuse liige

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

/05

Common questions

Who owns China Consulting OÜ?: In the current sources, China Consulting OÜ is connected to Andres Ervin, Kalle Liiv, Lauri Liiv, Paul Veetõusme, Xiangwei Zuo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is China Consulting OÜ's risk level?: China Consulting OÜ 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 China Consulting OÜ appear across sources?: China Consulting OÜ 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 China Consulting OÜ. 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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