Who owns Aiandusühistu KIILI SANGAR?

In the current sources, Aiandusühistu KIILI SANGAR is connected to Eveli Kaunispaik, Igor Tamilin, Ivan Võssokov, Ruth Tuvike, Tõnis Lass. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Aiandusühistu KIILI SANGAR's risk level?

Aiandusühistu KIILI SANGAR 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 Aiandusühistu KIILI SANGAR appear across sources?

Aiandusühistu KIILI SANGAR 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: 10

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

Legal entityUnscoredRegistrisse kantud

Aiandusühistu KIILI SANGAR

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

Aiandusühistu KIILI SANGAR — EE company (ee-regcode:80131147). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 80131147Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 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

Aiandusühistu KIILI SANGAR
- Eveli Kaunispaik· beneficial owner· via estonia_ariregister
- Igor Tamilin· beneficial owner· via estonia_ariregister
- Ivan Võssokov· beneficial owner· via estonia_ariregister
- Ruth Tuvike· beneficial owner· via estonia_ariregister
- Tõnis Lass· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Aiandusühistu KIILI SANGAR, 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/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.

●
Igor Tamilin
Also holds roles at 3 other companies
- ERIDITA OÜJuhatuse liige
- Tallinn, Sõle tn 35 korteriühistuJuhatuse liige
- ERIDITA OÜbeneficial owner
●
Ivan Võssokov
Also holds roles at 8 other companies
- Ivan VõssokovFüüsilisest isikust ettevõtja
- Mustvee vald, Mustvee linn, Tähe tn 7 korteriühistuJuhatuse liige
- ProBuild Systems OÜJuhatuse liige
●
Ruth Tuvike
Also holds roles at 7 other companies
- Dekomet OÜJuhatuse liige
- KAR-GRUPP OÜJuhatuse liige
- OÜ CROSSNET SYSTEMSLikvideerija
●
Tõnis Lass
Also holds roles at 4 other companies
- AKL Grupp OÜJuhatuse liige
- Kinnisface OÜJuhatuse liige
- AKL Grupp OÜbeneficial owner

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

/05

Common questions

Who owns Aiandusühistu KIILI SANGAR?: In the current sources, Aiandusühistu KIILI SANGAR is connected to Eveli Kaunispaik, Igor Tamilin, Ivan Võssokov, Ruth Tuvike, Tõnis Lass. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Aiandusühistu KIILI SANGAR's risk level?: Aiandusühistu KIILI SANGAR 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 Aiandusühistu KIILI SANGAR appear across sources?: Aiandusühistu KIILI SANGAR 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 Aiandusühistu KIILI SANGAR. 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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