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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityUnscoredRegistrisse kantud

Aktsiaselts Skinest Rail

Aktsiaselts Skinest Rail — EE company (ee-regcode:10293440). UBO chain traced 3 hops, 1 owner. Cited to 1 registry.

EE-REGCODE 10293440Company
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
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
  • Aktsiaselts Skinest Rail
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

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

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What you get with this report:
  • Complete UBO & ownership control trace
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  • Registration status & corporate filings
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)
Status
Registrisse kantud
Legal form
Aktsiaselts
/04

Common questions

Who owns Aktsiaselts Skinest Rail?
In the current sources, Aktsiaselts Skinest Rail is connected to Oleg Ossinovski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Aktsiaselts Skinest Rail's risk level?
Aktsiaselts Skinest Rail 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 Aktsiaselts Skinest Rail appear across sources?
Aktsiaselts Skinest Rail is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.