Where does Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu appear across sources?

Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu 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: 1

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

Legal entityUnscoredRegistrisse kantud

Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu

Name: Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu, Company, EE

Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu — EE company (ee-regcode:80400788). UBO chain traced 1 hop. Cited to 1 registry.

EE-REGCODE 80400788Company

Ownership graph Export .md

JSON / MCPsample

/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.

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.

Watch 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.

Where we look Report a lead Expand in the graph

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

Nothing further on Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Korteriühistu

/04

People & control

1 party · 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.

●
Svetlana Kuzmina
Also holds roles at 2 other companies
- Lüganuse vald, Kiviõli linn, Keskpuiestee 32 korteriühistuJuhatuse liige
- Lüganuse vald, Kiviõli linn, Uus tn 7a korteriühistuJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu?: No ownership or control links for Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu's risk level?: Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu 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 Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu appear across sources?: Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu 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 Lüganuse vald, Kiviõli linn, Vabaduse pst 8 korteriühistu. 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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