---
title: "Aktsiaselts NCC & PO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10affff3-90b5-5c2a-9a8d-048e586bb509
json: https://whiteintel.dev/api/public/dossier/10affff3-90b5-5c2a-9a8d-048e586bb509
identifier: ee-regcode:10041968
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aktsiaselts NCC & PO

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10041968`  
**Canonical dossier:** https://whiteintel.dev/entity/10affff3-90b5-5c2a-9a8d-048e586bb509  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10affff3-90b5-5c2a-9a8d-048e586bb509  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Daniil Hmeljov** (beneficial owner) — https://whiteintel.dev/entity/abea14b4-2c6b-5746-b0b2-93d7e12e89a4
- **Maksim Hmeljov** (beneficial owner) — https://whiteintel.dev/entity/924653bb-7536-5805-ab6b-350ff9086c37
- **Maksim Smotrin** (beneficial owner) — https://whiteintel.dev/entity/a9bc45c3-b13e-5280-afe5-be5ed03baf7e
- **Tatjana Olšanõhh** (beneficial owner) — https://whiteintel.dev/entity/221b2588-21b1-565b-8e0a-166468300f2e
- **Vjatšeslav Rabotšev** (beneficial owner) — https://whiteintel.dev/entity/0ffe8392-97cf-5ade-a9c9-b9846dc366de

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

A **7-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/10041968

## 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 **Aktsiaselts NCC & PO** — https://whiteintel.dev/entity/10affff3-90b5-5c2a-9a8d-048e586bb509 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aktsiaselts NCC & PO**. Human view: https://whiteintel.dev/entity/10affff3-90b5-5c2a-9a8d-048e586bb509 · Structured JSON: https://whiteintel.dev/api/public/dossier/10affff3-90b5-5c2a-9a8d-048e586bb509._

_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"._