Who owns Ranna-Viru Selts?

In the current sources, Ranna-Viru Selts is connected to Heikki Salmistu, Kaido Veski, Kristi Onkel, Liina Pastel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ranna-Viru Selts's risk level?

Ranna-Viru Selts 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 Ranna-Viru Selts appear across sources?

Ranna-Viru Selts 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: 8

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

Legal entityUnscoredRegistrisse kantud

Ranna-Viru Selts

Name: Ranna-Viru Selts — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ranna-Viru Selts, Company, EE

Ranna-Viru Selts — EE company (ee-regcode:80624625). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 80624625Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 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

Ranna-Viru Selts
- Heikki Salmistu· beneficial owner· via estonia_ariregister
- Kaido Veski· beneficial owner· via estonia_ariregister
- Kristi Onkel· beneficial owner· via estonia_ariregister
- Liina Pastel· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-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 Ranna-Viru Selts, resolved and sourced — yours to keep, no subscription.

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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: 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.

●
Heikki Salmistu
Also holds roles at 4 other companies
- Kunda KülaseltsJuhatuse liige
- MallaKrahv OÜJuhatuse liige
- Kunda Külaseltsbeneficial owner
●
Kaido Veski
Also holds roles at 6 other companies
- Mittetulundusühing Viru-Nigula valla ToetusgruppJuhatuse liige
- Virumaa Rahvaülikooli SeltsJuhatuse liige
- Mittetulundusühing Partneridbeneficial owner
●
Kristi Onkel
Also holds roles at 5 other companies
- Kunda KultuuriseltsJuhatuse liige
- LÄÄNE-VIRUMAA SPORDILIITJuhatuse liige
- Viru-Nigula valla kultuurikeskusAsutuse esindusõiguslik isik
●
Liina Pastel
Also holds roles at 2 other companies
- Põnnila OÜJuhatuse liige
- Põnnila OÜbeneficial owner

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

/05

Common questions

Who owns Ranna-Viru Selts?: In the current sources, Ranna-Viru Selts is connected to Heikki Salmistu, Kaido Veski, Kristi Onkel, Liina Pastel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ranna-Viru Selts's risk level?: Ranna-Viru Selts 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 Ranna-Viru Selts appear across sources?: Ranna-Viru Selts 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 Ranna-Viru Selts. 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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