- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Dalanta OÜ
Dalanta OÜ — EE company (ee-regcode:14330221). UBO chain traced 3 hops, 200 holdings. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
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.
None in current sources.
- Dalanta OÜ
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Dalanta OÜ, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
120 parties · 0 currentEvery 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.
- 10MDC OÜAlso holds roles at 4 other companies
- Mgers ArakeljansJuhatuse liige
- Rinalds StankusJuhatuse liige
- Mgers Arakeljansbeneficial owner
- 29SEC Agency OÜAlso holds roles at 2 other companies
- Mohamed Mosaad Mohamed Elzamzam AbdelaalJuhatuse liige
- Mohamed Mosaad Mohamed Elzamzam Abdelaalbeneficial owner
- 2bee.farm OÜAlso holds roles at 2 other companies
- Gergo BacskaiJuhatuse liige
- Gergo Bacskaibeneficial owner
- 2F Corp OÜAlso holds roles at 4 other companies
- Dmytro FominJuhatuse liige
- Serhii FominJuhatuse liige
- Dmytro Fominbeneficial owner
- 2Matter OÜAlso holds roles at 4 other companies
- Nickolay UmanetsJuhatuse liige
- Valerii Vladimirovich ToroshJuhatuse liige
- Nickolay Umanetsbeneficial owner
- 366Transfer OÜAlso holds roles at 2 other companies
- Abdelaal HassaninJuhatuse liige
- Abdelaal Hassaninbeneficial owner
- 3DMA Technologies Limited OÜAlso holds roles at 2 other companies
- Oluwafemi Adeyemo AdelekeJuhatuse liige
- Oluwafemi Adeyemo Adelekebeneficial owner
- 42 Tech Limited Eesti filiaalAlso holds roles at 2 other companies
- Radu-Dragoş CiocanÄriühingu seadusjärgne esindaja
- Radu-Dragoş CiocanFiliaali juhataja
- 4APioneer OÜAlso holds roles at 2 other companies
- Yvonne Rosetta Akoth Brändle-AmoloJuhatuse liige
- Yvonne Rosetta Akoth Brändle-Amolobeneficial owner
- 4K-Soft OÜAlso holds roles at 2 other companies
- Oleksandr KonoplitskyiJuhatuse liige
- Oleksandr Konoplitskyibeneficial owner
- A Boring Name OÜAlso holds roles at 2 other companies
- Alexander Kong Fei WernerJuhatuse liige
- Alexander Kong Fei Wernerbeneficial owner
- A Linguistics OÜAlso holds roles at 2 other companies
- Erik Stefan Bengt AgatonJuhatuse liige
- Erik Stefan Bengt Agatonbeneficial owner
- A Tired Company OÜAlso holds roles at 2 other companies
- Isaac Kamau KahiriJuhatuse liige
- Isaac Kamau Kahiribeneficial owner
- A. A. Ghaisas & Co. OÜAlso holds roles at 2 other companies
- Amey Arun GhaisasJuhatuse liige
- Amey Arun Ghaisasbeneficial owner
- A.A.W. EAST OÜAlso holds roles at 4 other companies
- Raymond Waldy Henry KosterJuhatuse liige
- Sterre Franciska Sahidan KosterJuhatuse liige
- Raymond Waldy Henry Kosterbeneficial owner
- AAOOH OÜAlso holds roles at 2 other companies
- Emin Mustafa DagciJuhatuse liige
- Emin Mustafa Dagcibeneficial owner
- AARGO BALTIC OÜAlso holds roles at 2 other companies
- Floriane TortuyauxJuhatuse liige
- Floriane Tortuyauxbeneficial owner
- ABN Europe OÜAlso holds roles at 2 other companies
- Thanh Son NguyenJuhatuse liige
- Thanh Son Nguyenbeneficial owner
- Accessible Meridians OÜAlso holds roles at 2 other companies
- Renat AnpilogovJuhatuse liige
- Renat Anpilogovbeneficial owner
- Actinis OÜAlso holds roles at 2 other companies
- Artem SmirnovJuhatuse liige
- Artem Smirnovbeneficial owner
- Action Tyres International OÜAlso holds roles at 2 other companies
- Nabil BenzekhroufaJuhatuse liige
- Nabil Benzekhroufabeneficial owner
- Acuabir OÜAlso holds roles at 2 other companies
- Abidin Mohamed HamudiJuhatuse liige
- Abidin Mohamed Hamudibeneficial owner
- AdaptiveMind Labs OÜAlso holds roles at 2 other companies
- Ján ŠpánikLikvideerija
- Ján Špánikbeneficial owner
- ADConsulting75 OÜAlso holds roles at 2 other companies
- Daniel Paul Henri GaujacJuhatuse liige
- Daniel Paul Henri Gaujacbeneficial owner
- Advayas OÜAlso holds roles at 2 other companies
- Vivek Ashok AgarwalJuhatuse liige
- Vivek Ashok Agarwalbeneficial owner
- Adventours OÜAlso holds roles at 4 other companies
- Alessia KammererJuhatuse liige
- Patrick KammererJuhatuse liige
- Alessia Kammererbeneficial owner
- AdvMediaLine OÜAlso holds roles at 2 other companies
- Tatiana Alexandrovna PevznerJuhatuse liige
- Tatiana Alexandrovna Pevznerbeneficial owner
- Aerlon OÜAlso holds roles at 4 other companies
- Michael IsakJuhatuse liige
- Raffael Max WienerJuhatuse liige
- Michael Isakbeneficial owner
- AeroQuantum OÜAlso holds roles at 2 other companies
- Alexandre Jean-Franqois Joseph QuéréJuhatuse liige
- Alexandre Jean-Franqois Joseph Quérébeneficial owner
- Aeroz Innovations OÜAlso holds roles at 2 other companies
- Andre Lashan DarvilleJuhatuse liige
- Andre Lashan Darvillebeneficial owner
- Aeroz Technology Solutions OÜAlso holds roles at 2 other companies
- Andre Lashan DarvilleJuhatuse liige
- Andre Lashan Darvillebeneficial owner
- Aeternus Security OÜAlso holds roles at 1 other company
- Francisco Jose Gallardo MontillaJuhatuse liige
- Agentic Commerce OÜAlso holds roles at 2 other companies
- Andrej BabičJuhatuse liige
- Andrej Babičbeneficial owner
- AgrovechAI OÜAlso holds roles at 2 other companies
- Ali Furkan KamanliJuhatuse liige
- Ali Furkan Kamanlibeneficial owner
- AHI Europe OÜAlso holds roles at 2 other companies
- Ming Chen SimJuhatuse liige
- Ming Chen Simbeneficial owner
- AI2H OÜAlso holds roles at 2 other companies
- Jonathan Jean Eugène David SerraJuhatuse liige
- Jonathan Jean Eugène David Serrabeneficial owner
- AIGORYTHM OÜAlso holds roles at 2 other companies
- Martin Joel Mouk EleleJuhatuse liige
- Martin Joel Mouk Elelebeneficial owner
- AIM Solutions OÜAlso holds roles at 4 other companies
- Can KayaJuhatuse liige
- Seren YenikentJuhatuse liige
- Can Kayabeneficial owner
- AInovadev OÜAlso holds roles at 2 other companies
- Dihuer Hermann KouadioJuhatuse liige
- Dihuer Hermann Kouadiobeneficial owner
- AIY Solutions OÜAlso holds roles at 2 other companies
- Ahmad Riad KabbaraJuhatuse liige
- Ahmad Riad Kabbarabeneficial owner
- Akiimo OÜAlso holds roles at 2 other companies
- Sachin Dattatraya MalodeJuhatuse liige
- Sachin Dattatraya Malodebeneficial owner
- AKORNET OÜAlso holds roles at 2 other companies
- Güray SaticiJuhatuse liige
- Güray Saticibeneficial owner
- Algorion OÜAlso holds roles at 4 other companies
- Artem SmirnovJuhatuse liige
- Evgeniia SmirnovaJuhatuse liige
- Artem Smirnovbeneficial owner
- ALIGNR OÜAlso holds roles at 4 other companies
- Alen TadevosyanJuhatuse liige
- Kaius Juhana TelarantaJuhatuse liige
- Alen Tadevosyanbeneficial owner
- AliKatt Affiliates OÜAlso holds roles at 2 other companies
- Kathryn BarnettJuhatuse liige
- Kathryn Barnettbeneficial owner
- AllinenDV OÜAlso holds roles at 2 other companies
- Yauheni NikandrynJuhatuse liige
- Yauheni Nikandrynbeneficial owner
- Alluni OÜAlso holds roles at 2 other companies
- Manuel PieschJuhatuse liige
- Manuel Pieschbeneficial owner
- Allurify OÜAlso holds roles at 4 other companies
- Den BalićJuhatuse liige
- Laurent ResmanJuhatuse liige
- Den Balićbeneficial owner
- Alpha Canis Majoris MTÜAlso holds roles at 3 other companies
- Andrei KravchukJuhatuse liige
- Daria KravchukJuhatuse liige
- Andrei Kravchukbeneficial owner
- Alpha Pioneering OÜAlso holds roles at 2 other companies
- Martin Massimiliano RussoJuhatuse liige
- Martin Massimiliano Russobeneficial owner
- Alphamind OÜAlso holds roles at 2 other companies
- Alexander Roman LangeJuhatuse liige
- Alexander Roman Langebeneficial owner
- AltDigit OÜAlso holds roles at 2 other companies
- Stefan KuzminJuhatuse liige
- Stefan Kuzminbeneficial owner
- Alteran OÜAlso holds roles at 2 other companies
- Błażej Piotr KołodziejJuhatuse liige
- Błażej Piotr Kołodziejbeneficial owner
- Altus Centauri OÜAlso holds roles at 2 other companies
- Mārtiņš BalodisJuhatuse liige
- Mārtiņš Balodisbeneficial owner
- Ampla Analytics OÜAlso holds roles at 2 other companies
- Thiago Thaylor Da Silva FreitasJuhatuse liige
- Thiago Thaylor Da Silva Freitasbeneficial owner
- Ampoule Purest EU OÜAlso holds roles at 2 other companies
- Naoki MatsushitaJuhatuse liige
- Naoki Matsushitabeneficial owner
- Analog Engineering OÜAlso holds roles at 2 other companies
- Fabian WeberJuhatuse liige
- Fabian Weberbeneficial owner
- AnaSense OÜAlso holds roles at 2 other companies
- Farzad SaadatiniaJuhatuse liige
- Farzad Saadatiniabeneficial owner
- AnichLabs OÜAlso holds roles at 2 other companies
- Christopher Antonio Anich EscarpentierJuhatuse liige
- Christopher Antonio Anich Escarpentierbeneficial owner
- AoeY OÜAlso holds roles at 2 other companies
- Mutsumi IkezakiJuhatuse liige
- Mutsumi Ikezakibeneficial owner
- Aparee Digital OÜAlso holds roles at 4 other companies
- Andrii LiashenkoJuhatuse liige
- Mykhailo KolosenkoJuhatuse liige
- Andrii Liashenkobeneficial owner
- Appwise OÜAlso holds roles at 4 other companies
- Ilker ÇamJuhatuse liige
- Muhammet Furkan TaşelJuhatuse liige
- Ilker Çambeneficial owner
- Aptomix OÜAlso holds roles at 4 other companies
- Arseni BorissovJuhatuse liige
- Katarzyna Paulina SokółJuhatuse liige
- Arseni Borissovbeneficial owner
- ARAC OÜAlso holds roles at 2 other companies
- Christophe Henri LewandowskiJuhatuse liige
- Christophe Henri Lewandowskibeneficial owner
- ARCAM TRADING INTERNATIONES OÜAlso holds roles at 2 other companies
- Danilo Da Silva NunesJuhatuse liige
- Danilo Da Silva Nunesbeneficial owner
- Archileven OÜAlso holds roles at 2 other companies
- Husam Abdulrahim Mohammed AliJuhatuse liige
- Husam Abdulrahim Mohammed Alibeneficial owner
- ARDV OÜAlso holds roles at 2 other companies
- Alban Ray De VaucouleursJuhatuse liige
- Alban Ray De Vaucouleursbeneficial owner
- Arfr Management OÜAlso holds roles at 2 other companies
- Sean Phillip GrostølJuhatuse liige
- Sean Phillip Grostølbeneficial owner
- ArkDevs OÜAlso holds roles at 4 other companies
- Jarosław Adam KalinowskiJuhatuse liige
- Mateusz Jakub ZawadzkiJuhatuse liige
- Jarosław Adam Kalinowskibeneficial owner
- ARTFIVE OÜAlso holds roles at 3 other companies
- Raymond Waldy Henry KosterJuhatuse liige
- Raymond Waldy Henry Kosterbeneficial owner
- Sterre Franciska Sahidan Kosterbeneficial owner
- ARTIARU OÜAlso holds roles at 2 other companies
- Nargiz MammadzadaJuhatuse liige
- Nargiz Mammadzadabeneficial owner
- ArtisanHope OÜAlso holds roles at 2 other companies
- Sherif OmarJuhatuse liige
- Sherif Omarbeneficial owner
- Artstasya OÜAlso holds roles at 2 other companies
- Mohamed Sabri Ben BassiteJuhatuse liige
- Mohamed Sabri Ben Bassitebeneficial owner
- Arvency OÜAlso holds roles at 2 other companies
- Yassin Gómez MayorJuhatuse liige
- Yassin Gómez Mayorbeneficial owner
- Ascentia Trading OÜAlso holds roles at 2 other companies
- Thomas Georges Jean-Louis CantonnetJuhatuse liige
- Thomas Georges Jean-Louis Cantonnetbeneficial owner
- Aspecting OÜAlso holds roles at 2 other companies
- Tobias Jack FechnerJuhatuse liige
- Tobias Jack Fechnerbeneficial owner
- Aspire Solutions OÜAlso holds roles at 2 other companies
- Sergej Balašev-SamarskiJuhatuse liige
- Sergej Balašev-Samarskibeneficial owner
- ASTIS OÜAlso holds roles at 2 other companies
- Ievgen BoblievJuhatuse liige
- Ievgen Boblievbeneficial owner
- AstraAurora OÜAlso holds roles at 2 other companies
- Kurt Axl Dela Rosa UntalanJuhatuse liige
- Kurt Axl Dela Rosa Untalanbeneficial owner
- atak.co OÜAlso holds roles at 2 other companies
- Aytek YükselJuhatuse liige
- Aytek Yükselbeneficial owner
- Atlasware OÜAlso holds roles at 6 other companies
- Ahmet Melih SelçukJuhatuse liige
- Altay CanpolatJuhatuse liige
- Serkan Uçkun UçkunlarJuhatuse liige
- Audit Solutions OÜAlso holds roles at 2 other companies
- Oleksii KoretskyiJuhatuse liige
- Oleksii Koretskyibeneficial owner
- Augumenta Holdings OÜAlso holds roles at 3 other companies
- Peter-Mihai AntoniacJuhatuse liige
- Toni Pekka LeinonenJuhatuse liige
- Peter-Mihai Antoniacbeneficial owner
- Aureon Holdings OÜAlso holds roles at 2 other companies
- Anett HorváthJuhatuse liige
- Anett Horváthbeneficial owner
- Aurokin Studio OÜAlso holds roles at 2 other companies
- Morgan TomasiniJuhatuse liige
- Morgan Tomasinibeneficial owner
- Aurora Visibility OÜAlso holds roles at 2 other companies
- Eran-Yehzkel HabushaJuhatuse liige
- Eran-Yehzkel Habushabeneficial owner
- Aurum Digital OsaühingAlso holds roles at 2 other companies
- Valerii MatvieievJuhatuse liige
- Valerii Matvieievbeneficial owner
- AURUM GLOBAL OÜAlso holds roles at 2 other companies
- Sarabjeet Singh SangheraJuhatuse liige
- Sarabjeet Singh Sangherabeneficial owner
- Author Time OÜAlso holds roles at 2 other companies
- Dimiter Dimitrov MutafchiJuhatuse liige
- Dimiter Dimitrov Mutafchibeneficial owner
- Autopeak OÜAlso holds roles at 4 other companies
- Anton VozhzhovJuhatuse liige
- Yuriy VozhzhovJuhatuse liige
- Anton Vozhzhovbeneficial owner
- AUTOTRIN OÜAlso holds roles at 2 other companies
- Carlos Octavio Cortez AvalosJuhatuse liige
- Carlos Octavio Cortez Avalosbeneficial owner
- Avara Nords OÜAlso holds roles at 2 other companies
- Angela Helen SpångJuhatuse liige
- Angela Helen Spångbeneficial owner
- Avelia Tech OÜAlso holds roles at 2 other companies
- Marcel RebsamenLikvideerija
- Marcel Rebsamenbeneficial owner
- Avelora OÜAlso holds roles at 2 other companies
- Ekaterina MedushkinaJuhatuse liige
- Ekaterina Medushkinabeneficial owner
- Avenoriva OÜAlso holds roles at 2 other companies
- Veronika ZemanováJuhatuse liige
- Veronika Zemanovábeneficial owner
- avenue2 events OÜAlso holds roles at 2 other companies
- Richard Joseph WhiteheadJuhatuse liige
- Richard Joseph Whiteheadbeneficial owner
- Averdine Holdings OÜAlso holds roles at 4 other companies
- Erin Venessa WiedmerJuhatuse liige
- Sinnet Thuren BödewadtJuhatuse liige
- Erin Venessa Wiedmerbeneficial owner
- Averdine Tech OÜAlso holds roles at 4 other companies
- Erin Venessa WiedmerJuhatuse liige
- Sinnet Thuren BödewadtJuhatuse liige
- Erin Venessa Wiedmerbeneficial owner
- Aveti Data Technologies OÜAlso holds roles at 2 other companies
- Swarbhanu ChatterjeeJuhatuse liige
- Swarbhanu Chatterjeebeneficial owner
- Avisolegal OÜAlso holds roles at 2 other companies
- Stéphane Marcel MinsonJuhatuse liige
- Stéphane Marcel Minsonbeneficial owner
- Axelio OÜAlso holds roles at 2 other companies
- Axel SchillerJuhatuse liige
- Axel Schillerbeneficial owner
- Axent Global OÜAlso holds roles at 2 other companies
- Ahmet KulaJuhatuse liige
- Ahmet Kulabeneficial owner
- Axentias OÜAlso holds roles at 2 other companies
- Amir Hossein MemarianJuhatuse liige
- Amir Hossein Memarianbeneficial owner
- Azoth Clean OÜAlso holds roles at 2 other companies
- David Isidro Aguirrezabal BallarinJuhatuse liige
- David Isidro Aguirrezabal Ballarinbeneficial owner
- AZUR HOLDING OÜAlso holds roles at 2 other companies
- Hadi AlijaniJuhatuse liige
- Hadi Alijanibeneficial owner
- BIG TIME CRUISES OÜAlso holds roles at 4 other companies
- Arvind Varadagovind IyerJuhatuse liige
- Shobhit KohliJuhatuse liige
- Arvind Varadagovind Iyerbeneficial owner
- BigTech Consult OÜAlso holds roles at 2 other companies
- Octavian ManoliJuhatuse liige
- Octavian Manolibeneficial owner
- BitsFab OÜAlso holds roles at 2 other companies
- Aymen BouchouchaJuhatuse liige
- Aymen Bouchouchabeneficial owner
- Bytebandits OÜAlso holds roles at 2 other companies
- Maximilian Josef ScherbJuhatuse liige
- Maximilian Josef Scherbbeneficial owner
- Crynexa Systems OÜAlso holds roles at 2 other companies
- Nadav GreensponJuhatuse liige
- Nadav Greensponbeneficial owner
120 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dalanta OÜ?
- What is Dalanta OÜ's risk level?
- Where does Dalanta OÜ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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