---
title: "AMEERIKA KAUBANDUSKODA EESTIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dce39cd-ff54-5439-811e-35a32f6840c6
json: https://whiteintel.dev/api/public/dossier/0dce39cd-ff54-5439-811e-35a32f6840c6
identifier: ee-regcode:80011673
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# AMEERIKA KAUBANDUSKODA EESTIS

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:80011673`  
**Canonical dossier:** https://whiteintel.dev/entity/0dce39cd-ff54-5439-811e-35a32f6840c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dce39cd-ff54-5439-811e-35a32f6840c6  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Dariya Sivovol** (beneficial owner) — https://whiteintel.dev/entity/ca20c7de-b1b1-5f4e-8191-6f986c65f59b
- **Hanno Püttsepp** (beneficial owner) — https://whiteintel.dev/entity/452bef23-53e2-5c06-84c1-b18836e29abd
- **Niels Hollender** (beneficial owner) — https://whiteintel.dev/entity/c01368c3-c336-5ea5-bafd-2b24045d7a3e
- **Indrek Laul** (beneficial owner) — https://whiteintel.dev/entity/9be67d10-7cc4-54c5-b639-51d7bdabc196
- **Maria Pihlak** (beneficial owner) — https://whiteintel.dev/entity/7c7f5a66-e746-56ab-8f91-b7bdf0e678fc
- **Mihail Burõhh** (beneficial owner) — https://whiteintel.dev/entity/2825a61d-490f-5111-9bbe-63d32d770a38
- **Sirli Kalep** (beneficial owner) — https://whiteintel.dev/entity/1d571d43-a753-5d7b-b46c-749464bfefb8
- **Carl Richard Pucci** (beneficial owner) — https://whiteintel.dev/entity/6e46ee12-56fb-5c44-894a-49bbde6236ba
- **Gregory Devine Grace** (beneficial owner) — https://whiteintel.dev/entity/bb9639fd-b115-5893-b170-1eb86171c89c
- **Kai Tammist** (beneficial owner) — https://whiteintel.dev/entity/720d2a2c-66c9-534c-aae5-088916dad4d7

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

A **20-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/80011673

## 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 **AMEERIKA KAUBANDUSKODA EESTIS** — https://whiteintel.dev/entity/0dce39cd-ff54-5439-811e-35a32f6840c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMEERIKA KAUBANDUSKODA EESTIS**. Human view: https://whiteintel.dev/entity/0dce39cd-ff54-5439-811e-35a32f6840c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dce39cd-ff54-5439-811e-35a32f6840c6._

_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"._