{"entity":{"id":"f7dd2cd8-b5c8-5c19-9f5c-e3349f5584ee","name":"ABCC.E OÜ","type":"Company","kind":"company","jurisdiction":"EE","identifier":"ee-regcode:14499428","risk":null,"flags":[],"registry_profile":{"source":"Estonian e-Business Register (RIK)","activity_code":null,"activity_label":null,"legal_form":"Osaühing","legal_form_label":null,"incorporated":null,"status":"Likvideerimisel","category":null,"employees_band":null}},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"Likvideerija","share":null,"source":"estonia_ariregister","party":{"id":"df99d45d-6b41-54eb-9800-bfbb1e4b70bb","name":"Sergei Toroptsev","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df99d45d-6b41-54eb-9800-bfbb1e4b70bb","fromName":"Sergei Toroptsev","to":"f7dd2cd8-b5c8-5c19-9f5c-e3349f5584ee","toName":"ABCC.E OÜ","role":"Likvideerija","share":null,"source":"estonia_ariregister"}]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"estonia_ariregister","source_url":"https://ariregister.rik.ee/est/company/14499428"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}