- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
ITGlobal Strategy OÜ
ITGlobal Strategy OÜ — EE company (ee-regcode:16536949). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Likvideerimisel
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.
- ITGlobal Strategy OÜ
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ITGlobal Strategy 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Likvideerimisel
- Legal form
- Osaühing
People & control
1 party · 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.
- Alo BernsteinAlso holds roles at 21 other companies
- Aeon HLD OÜJuhatuse liige
- Andree OÜLikvideerija
- Appstocky OÜLikvideerija
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ITGlobal Strategy OÜ?
- What is ITGlobal Strategy OÜ's risk level?
- Where does ITGlobal Strategy OÜ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ITGlobal Strategy OÜ — nothing is disclosed before that.