Who owns Tulundusühistu Alvar MÜ?

In the current sources, Tulundusühistu Alvar MÜ is connected to Ervin Sander, Jaanus Kalev, Rein Lass, Vahur Nokkur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tulundusühistu Alvar MÜ's risk level?

Tulundusühistu Alvar MÜ 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 Tulundusühistu Alvar MÜ appear across sources?

Tulundusühistu Alvar MÜ 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

Tulundusühistu Alvar MÜ

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

Tulundusühistu Alvar MÜ — EE company (ee-regcode:10281715). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 10281715Company

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

Tulundusühistu Alvar MÜ
- Ervin Sander· beneficial owner· via estonia_ariregister
- Jaanus Kalev· beneficial owner· via estonia_ariregister
- Rein Lass· beneficial owner· via estonia_ariregister
- Vahur Nokkur· 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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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 Tulundusühistu Alvar MÜ, 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: Tulundusühistu

/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.

●
Ervin Sander
Also holds roles at 3 other companies
- Kiviloo-Nurga taluFüüsilisest isikust ettevõtja
- OÜ ALAVERE POODJuhatuse liige
- OÜ ALAVERE POODbeneficial owner
●
Jaanus Kalev
Also holds roles at 7 other companies
- Alavere Külaarendamise SeltsJuhatuse liige
- Anija vald, Alavere küla, Kose mnt 22 korteriühistuJuhatuse liige
- OLLIMÄE TALUFüüsilisest isikust ettevõtja
●
Rein Lass
Also holds roles at 2 other companies
- OÜ ALAVERE POODJuhatuse liige
- OÜ ALAVERE POODbeneficial owner
●
Vahur Nokkur
Also holds roles at 5 other companies
- Hiie OÜJuhatuse liige
- OÜ ALAVERE POODJuhatuse liige
- Vahur Nokkur´i Hiie TaluFüüsilisest isikust ettevõtja

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

/05

Common questions

Who owns Tulundusühistu Alvar MÜ?: In the current sources, Tulundusühistu Alvar MÜ is connected to Ervin Sander, Jaanus Kalev, Rein Lass, Vahur Nokkur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tulundusühistu Alvar MÜ's risk level?: Tulundusühistu Alvar MÜ 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 Tulundusühistu Alvar MÜ appear across sources?: Tulundusühistu Alvar MÜ 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 Tulundusühistu Alvar MÜ. 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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