---
title: "Amber Trust Estonia Holdings OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0071af7d-d3c8-57ea-9248-65cfaecb9b34
json: https://whiteintel.dev/api/public/dossier/0071af7d-d3c8-57ea-9248-65cfaecb9b34
identifier: ee-regcode:16110587
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Amber Trust Estonia Holdings OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:16110587`  
**Canonical dossier:** https://whiteintel.dev/entity/0071af7d-d3c8-57ea-9248-65cfaecb9b34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0071af7d-d3c8-57ea-9248-65cfaecb9b34  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Harvey Sawikin** (beneficial owner) — https://whiteintel.dev/entity/7459b432-a2aa-5d92-8e16-cc8bb19e78a3
- **Klaus Ebert** (beneficial owner) — https://whiteintel.dev/entity/b4181eb4-d4f3-5b99-b756-cb5b23009a10
- **Kustaa Äimä** (beneficial owner) — https://whiteintel.dev/entity/b2e70561-5a3a-562e-8869-43d2ffcf941b
- **Martynas Cesnavicius** (beneficial owner) — https://whiteintel.dev/entity/d237db14-5282-5a71-8ffb-aa94584d5d1b

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/16110587

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Amber Trust Estonia Holdings OÜ** — https://whiteintel.dev/entity/0071af7d-d3c8-57ea-9248-65cfaecb9b34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amber Trust Estonia Holdings OÜ**. Human view: https://whiteintel.dev/entity/0071af7d-d3c8-57ea-9248-65cfaecb9b34 · Structured JSON: https://whiteintel.dev/api/public/dossier/0071af7d-d3c8-57ea-9248-65cfaecb9b34._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._