Who owns Moncera OÜ?

In the current sources, Moncera OÜ is connected to Aleksandr Kostin, Sergei Astafjev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Moncera OÜ's risk level?

Moncera OÜ 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 Moncera OÜ appear across sources?

Moncera OÜ 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: 3

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

Legal entityUnscoredLikvideerimisel

Moncera OÜ

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

Moncera OÜ — EE company (ee-regcode:14866045). UBO chain traced 3 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 14866045Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Likvideerimisel

/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

Moncera OÜ
- Aleksandr Kostin· beneficial owner· via estonia_ariregister
- Sergei Astafjev· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 Moncera OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Likvideerimisel
Legal form: Osaühing

/04

People & control

3 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.

●
Aleksandr Kostin
Also holds roles at 14 other companies
- KSTN KAPITAL OÜJuhatuse liige
- Momenterra OÜJuhatuse liige
- PG SPORTJuhatuse liige
●
Kadri Erm
Also holds roles at 2 other companies
- Tallinna Hoiu-LaenuühistuJuhatuse liige
- Tallinna Hoiu-Laenuühistubeneficial owner
●
Sergei Astafjev
Also holds roles at 11 other companies
- OÜ Wallester Founder CapitalJuhatuse liige
- Wallester ASJuhatuse liige
- Wallester Group OÜJuhatuse liige

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

/05

Common questions

Who owns Moncera OÜ?: In the current sources, Moncera OÜ is connected to Aleksandr Kostin, Sergei Astafjev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Moncera OÜ's risk level?: Moncera OÜ 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 Moncera OÜ appear across sources?: Moncera OÜ 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 Moncera OÜ. 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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