- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Tallinn, Siili tn 10 // 12 korteriühistu
Tallinn, Siili tn 10 // 12 korteriühistu — EE company (ee-regcode:80283383). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Tallinn, Siili tn 10 // 12 korteriühistu, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Korteriühistu
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.
- Alo RaukAlso holds roles at 23 other companies
- Arkaadia Finance OÜJuhatuse liige
- ARKAADIA HALDUSE ASJuhatuse liige
- Arkaadia Investeeringute OÜJuhatuse liige
- Ats AllikmaaAlso holds roles at 5 other companies
- Charme Design OÜJuhatuse liige
- Saue vald, Laagri alevik, Kuuse tn 30 korteriühistuJuhatuse liige
- Siilikodu OÜJuhatuse liige
- Gunnar UustalAlso holds roles at 2 other companies
- Varaekspert Haldus OÜJuhatuse liige
- Varaekspert Haldus OÜbeneficial owner
- Kristo VeinbergAlso holds roles at 5 other companies
- OÜ PikselkastJuhatuse liige
- Tallinn, Luise tn 5c korteriühistuJuhatuse liige
- Visuaalteater OÜJuhatuse liige
- Ralf MägiAlso holds roles at 4 other companies
- MONS BELT OÜJuhatuse liige
- MONS OÜJuhatuse liige
- MONS BELT OÜbeneficial owner
- Tiia BachAlso holds roles at 1 other company
- Tallinn, Siili tn 7a // 7b // 7c korteriühistuJuhatuse liige
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tallinn, Siili tn 10 // 12 korteriühistu?
- What is Tallinn, Siili tn 10 // 12 korteriühistu's risk level?
- Where does Tallinn, Siili tn 10 // 12 korteriühistu appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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