- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
Mittetulundusühing PIIRIVEERE LIIDER
Mittetulundusühing PIIRIVEERE LIIDER — EE company (ee-regcode:80237093). UBO chain traced 24 hops, 12 owners. Cited to 1 registry.
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
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.
- Mittetulundusühing PIIRIVEERE LIIDER
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Mittetulundusühing PIIRIVEERE LIIDER, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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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
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
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Mittetulundusühing
People & control
12 parties · 0 currentEvery 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.
- Aino SuurmannAlso holds roles at 5 other companies
- Aino SuurmannFüüsilisest isikust ettevõtja
- Orava Maanaiste SeltsJuhatuse liige
- tootmisühistu MugrusLikvideerija
- Ester ValgemäeAlso holds roles at 3 other companies
- Mittetulundusühing Orava KultuurJuhatuse liige
- Mittetulundusühing Orava Kultuurbeneficial owner
- sihtasutus PIUSAbeneficial owner
- Kai Kalberg-KukkAlso holds roles at 12 other companies
- Agramini OÜJuhatuse liige
- Beneficium OÜJuhatuse liige
- Laste Heaolu MTÜJuhatuse liige
- Kaidi KerdtAlso holds roles at 8 other companies
- Kerdt Teenused OÜJuhatuse liige
- Kirsi Talo Kodumajutuse OÜJuhatuse liige
- MTÜ Koolina nulga SeltsJuhatuse liige
- Margus AlverAlso holds roles at 6 other companies
- MARGUS ALVERFüüsilisest isikust ettevõtja
- Mikitamäe Ettevõtjate KlubiJuhatuse liige
- osaühing Almar PuitJuhatuse liige
- Margus KarroAlso holds roles at 7 other companies
- Afeks Puit OÜJuhatuse liige
- MTÜ Räpina Aianduskooli VilistlaskoguJuhatuse liige
- MTÜ Värska AiandusseltsJuhatuse liige
- Mariliis RaidmaAlso holds roles at 2 other companies
- MTÜ Piiriääre KlubiJuhatuse liige
- MTÜ Piiriääre Klubibeneficial owner
- Ragner LõbuAlso holds roles at 3 other companies
- Eesti PuitmajaliitJuhatuse liige
- osaühing HOBBITONJuhatuse liige
- osaühing HOBBITONbeneficial owner
- Raul KudreAlso holds roles at 14 other companies
- Hooneühistu Värska MännimetsaJuhatuse liige
- RAUL KUDREFüüsilisest isikust ettevõtja
- Setomaa vald, Saatse küla, Männi korteriühistuJuhatuse liige
- Rutt RiitsaarAlso holds roles at 4 other companies
- Mittetulundusühing JärveääreJuhatuse liige
- OÜ MENTLIJuhatuse liige
- Mittetulundusühing Järveäärebeneficial owner
- Signe ZupsmannAlso holds roles at 4 other companies
- Haudamäe OÜJuhatuse liige
- Osaühing SEMORAJuhatuse liige
- Haudamäe OÜbeneficial owner
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mittetulundusühing PIIRIVEERE LIIDER?
- What is Mittetulundusühing PIIRIVEERE LIIDER's risk level?
- Where does Mittetulundusühing PIIRIVEERE LIIDER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Mittetulundusühing PIIRIVEERE LIIDER — nothing is disclosed before that.