- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
Eesti Konsultantide Assotsiatsioon
Eesti Konsultantide Assotsiatsioon — EE company (ee-regcode:80096221). UBO chain traced 14 hops, 7 owners. Cited to 1 registry.
Ownership resolves 14 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.
- Eesti Konsultantide Assotsiatsioon
None in current sources.
14-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 Eesti Konsultantide Assotsiatsioon, 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
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
7 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.
- Anu KullAlso holds roles at 7 other companies
- Hobutantsu MTÜJuhatuse liige
- Taasterahastu OÜJuhatuse liige
- Teatribuffet OÜJuhatuse liige
- Janek KadarikAlso holds roles at 4 other companies
- Raplamaa RattaklubiJuhatuse liige
- Sihtasutus RAEKJuhatuse liige
- Raplamaa Rattaklubibeneficial owner
- Katrin SuursooAlso holds roles at 4 other companies
- Osaühing KT Europroject ManagementJuhatuse liige
- OÜ RENRIC GROUPJuhatuse liige
- Osaühing KT Europroject Managementbeneficial owner
- Liina KurvitsAlso holds roles at 7 other companies
- Curv Consulting OÜJuhatuse liige
- Nord Sail Grupp OÜJuhatuse liige
- Senum OÜJuhatuse liige
- Mait RuutAlso holds roles at 8 other companies
- Emerton OÜJuhatuse liige
- Hemrok OÜJuhatuse liige
- Raditex OÜJuhatuse liige
- Mark MaslovAlso holds roles at 9 other companies
- Maskellotar OÜJuhatuse liige
- Maslov Consulting OÜJuhatuse liige
- MTÜ Eesti Sport Chanbara LiitJuhatuse liige
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Eesti Konsultantide Assotsiatsioon?
- What is Eesti Konsultantide Assotsiatsioon's risk level?
- Where does Eesti Konsultantide Assotsiatsioon 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 Eesti Konsultantide Assotsiatsioon — nothing is disclosed before that.