Who owns Harju Tarbijate Ühistu?

In the current sources, Harju Tarbijate Ühistu is connected to Andre Sepp, Andres Kaskla, Jüri Lillsoo, Piret Luberg, Janek Lepp and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Harju Tarbijate Ühistu's risk level?

Harju Tarbijate Ühistu 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 Harju Tarbijate Ühistu appear across sources?

Harju Tarbijate Ühistu 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: 11

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

Legal entityUnscoredRegistrisse kantud

Harju Tarbijate Ühistu

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

Harju Tarbijate Ühistu — EE company (ee-regcode:10347236). UBO chain traced 11 hops, 8 owners. Cited to 1 registry.

EE-REGCODE 10347236Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 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

Harju Tarbijate Ühistu
- Andre Sepp· beneficial owner· via estonia_ariregister
- Andres Kaskla· beneficial owner· via estonia_ariregister
- Jüri Lillsoo· beneficial owner· via estonia_ariregister
- Piret Luberg· beneficial owner· via estonia_ariregister
- Janek Lepp· beneficial owner· via estonia_ariregister
- Rauno Haabmets· beneficial owner· via estonia_ariregister
- Kadri Aguraiuja· beneficial owner· via estonia_ariregister
- Jüri Altnurme· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-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 Harju Tarbijate Ühistu, 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

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
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Tulundusühistu

/04

People & control

6 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.

●
Andre Sepp
Also holds roles at 6 other companies
- ARUKÜLA SpordiklubiJuhatuse liige
- Harjumaa SpordiliitJuhatuse liige
- RAASIKU KORRAKAITSELikvideerija
●
Andres Kaskla
Also holds roles at 2 other companies
- Hooneühistu Loksa RoolJuhatuse liige
- Loksa linn, Nooruse tn 8, Papli tn 7 korteriühistuJuhatuse liige
●
Janek Lepp
Also holds roles at 2 other companies
- Riigi Kinnisvara AktsiaseltsJuhatuse liige
- Riigi Kinnisvara Aktsiaseltsbeneficial owner
●
Jüri Altnurme
Also holds roles at 4 other companies
- Jooksev Meeter OÜJuhatuse liige
- Tallinn, Ranna tee 46a korteriühistuJuhatuse liige
- Tallinn, Vesivärava tn 11 korteriühistuJuhatuse liige
●
Kadri Aguraiuja
Also holds roles at 2 other companies
- Maitsejaam OÜJuhatuse liige
- Maitsejaam OÜbeneficial owner
●
Rauno Haabmets
Also holds roles at 2 other companies
- Eesti Fonogrammitootjate ÜhingJuhatuse liige
- Eesti Fonogrammitootjate Ühingbeneficial owner

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

/05

Common questions

Who owns Harju Tarbijate Ühistu?: In the current sources, Harju Tarbijate Ühistu is connected to Andre Sepp, Andres Kaskla, Jüri Lillsoo, Piret Luberg, Janek Lepp and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Harju Tarbijate Ühistu's risk level?: Harju Tarbijate Ühistu 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 Harju Tarbijate Ühistu appear across sources?: Harju Tarbijate Ühistu 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 Harju Tarbijate Ühistu. 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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