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evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

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

Legal entityUnscoredRegistrisse kantud

Eesti Biomeditsiinitehnika ja Meditsiinifüüsika Ühing

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

Eesti Biomeditsiinitehnika ja Meditsiinifüüsika Ühing — EE company (ee-regcode:80040752). UBO chain traced 12 hops, 6 owners. Cited to 1 registry.

EE-REGCODE 80040752Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 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 Biomeditsiinitehnika ja Meditsiinifüüsika Ühing
- Jaanus Lass· beneficial owner· via estonia_ariregister
- Sergei Nazarenko· beneficial owner· via estonia_ariregister
- Annika Kaalep· beneficial owner· via estonia_ariregister
- Dmitri Šutov· beneficial owner· via estonia_ariregister
- Joosep Kepler· beneficial owner· via estonia_ariregister
- Markus Vardja· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 Biomeditsiinitehnika ja Meditsiinifüüsika Ühing, 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

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.

●
Annika Kaalep
Also holds roles at 4 other companies
- Kaalepi Talu OÜJuhatuse liige
- Netron Medical OÜLikvideerija
- Kaalepi Talu OÜbeneficial owner
●
Jaanus Lass
Also holds roles at 5 other companies
- AB Medical Teeninduse osaühingJuhatuse liige
- Eesti Inseneride LiitJuhatuse liige
- AB Medical Teeninduse osaühingbeneficial owner
●
Joosep Kepler
Also holds roles at 2 other companies
- OÜ Equity InvestJuhatuse liige
- OÜ Equity Investbeneficial owner
●
Markus Vardja
Also holds roles at 2 other companies
- Meetrum OÜJuhatuse liige
- Meetrum OÜbeneficial owner
●
Sergei Nazarenko
Also holds roles at 5 other companies
- Balti Nukleaarmeditsiini AssotsiatsioonJuhatuse liige
- Mittetulundusühing Eesti VererõhukeskusJuhatuse liige
- Tallinn, Raua tn 8 korteriühistuJuhatuse liige

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

/05

Common questions

Who owns Eesti Biomeditsiinitehnika ja Meditsiinifüüsika Ühing?: In the current sources, Eesti Biomeditsiinitehnika ja Meditsiinifüüsika Ühing is connected to Jaanus Lass, Sergei Nazarenko, Annika Kaalep, Dmitri Šutov, Joosep Kepler and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Eesti Biomeditsiinitehnika ja Meditsiinifüüsika Ühing's risk level?: Eesti Biomeditsiinitehnika ja Meditsiinifüüsika Ühing 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 Biomeditsiinitehnika ja Meditsiinifüüsika Ühing appear across sources?: Eesti Biomeditsiinitehnika ja Meditsiinifüüsika Ühing 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 Biomeditsiinitehnika ja Meditsiinifüüsika Ühing. 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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