---
title: "BFA Estonia OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09393287-c656-5267-8f64-5aa5faae2c48
json: https://whiteintel.dev/api/public/dossier/09393287-c656-5267-8f64-5aa5faae2c48
identifier: ee-regcode:11964882
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# BFA Estonia OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:11964882`  
**Canonical dossier:** https://whiteintel.dev/entity/09393287-c656-5267-8f64-5aa5faae2c48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09393287-c656-5267-8f64-5aa5faae2c48  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Ron Luvištšuk** (beneficial owner) — https://whiteintel.dev/entity/f20e61e2-98e7-538a-9735-f80c0dd83030

### Holdings / subsidiaries

- **BORKIN OÜ** (Kontaktisik) — https://whiteintel.dev/entity/cf11d656-20a4-5d88-8e0f-170658cbfe39
- **Easy Peasy Insurtech OÜ** (Kontaktisik) — https://whiteintel.dev/entity/e24d8ab9-86f3-54e1-a614-97afd43c65df
- **Feller & Co OÜ** (Kontaktisik) — https://whiteintel.dev/entity/bc0338e7-eea1-537a-93a3-2467c39110a4
- **First Vision Trade OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/7778fc49-3a07-59ab-b55b-1d60e02767c6
- **GorGlob OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/74505bce-4348-5acc-a564-f3b947d9c40b
- **GT-Trade OÜ** (Kontaktisik) — https://whiteintel.dev/entity/5233f0cb-1c3f-5a12-8298-1f274df411b2
- **Legno Trade OÜ** (Kontaktisik) — https://whiteintel.dev/entity/06626991-9370-57ac-bf2b-0c1721c9ce4e
- **PrimeWorks Services OÜ** (Kontaktisik) — https://whiteintel.dev/entity/9d848955-19c8-51b4-b13b-d6bfb8eaef72
- **Tato Capital OÜ** (Kontaktisik) — https://whiteintel.dev/entity/0aef1022-18f7-51af-99d6-c8fcf44cc3f5
- **Trans-Edelweiss OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/53af31b1-30a1-51be-99d0-8368847e4f35
- **UA GROWERS OÜ** (Kontaktisik) — https://whiteintel.dev/entity/c42a95a5-8b8e-510b-b8bf-69319a1227d4
- **Veritech Group OÜ** (Kontaktisik) — https://whiteintel.dev/entity/52712e85-1d11-5ad9-a1bd-4664ff98376e

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

A **2-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/11964882

## 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 **BFA Estonia OÜ** — https://whiteintel.dev/entity/09393287-c656-5267-8f64-5aa5faae2c48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BFA Estonia OÜ**. Human view: https://whiteintel.dev/entity/09393287-c656-5267-8f64-5aa5faae2c48 · Structured JSON: https://whiteintel.dev/api/public/dossier/09393287-c656-5267-8f64-5aa5faae2c48._

_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"._