- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
MR Trade OÜ
MR Trade OÜ — EE company (ee-regcode:12686623). UBO chain traced 2 hops, 1 owner, 28 holdings. 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
- 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.
- MR Trade OÜ
- MR Trade OÜ
2-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 MR Trade OÜ, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
29 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.
- BalticHydrogenGroup OÜAlso holds roles at 5 other companies
- Kaspars AvotsJuhatuse liige
- Mārtiņš BrīniņšJuhatuse liige
- Paul Raymond HowardJuhatuse liige
- CUTTLAS OÜAlso holds roles at 4 other companies
- Ali MohammadhosseiniJuhatuse liige
- Mohsen BarekatiJuhatuse liige
- Ali Mohammadhosseinibeneficial owner
- Delltar OÜAlso holds roles at 2 other companies
- Monika Agata ZakrzewskaJuhatuse liige
- Monika Agata Zakrzewskabeneficial owner
- EuroSwiss Expertz OÜAlso holds roles at 2 other companies
- Naveen ManchandaJuhatuse liige
- Naveen Manchandabeneficial owner
- Genesys solutions IT OÜAlso holds roles at 2 other companies
- Branimir KorunoskiJuhatuse liige
- Branimir Korunoskibeneficial owner
- HomeTaste OÜAlso holds roles at 2 other companies
- Samina ChowdhuryJuhatuse liige
- Samina Chowdhurybeneficial owner
- IDEATEK OÜAlso holds roles at 2 other companies
- Abdulfettah SafiJuhatuse liige
- Abdulfettah Safibeneficial owner
- Kalahautis OÜAlso holds roles at 2 other companies
- Nandor RajšliJuhatuse liige
- Nandor Rajšlibeneficial owner
- Kalida Contract OÜAlso holds roles at 2 other companies
- Onur ÇakirJuhatuse liige
- Onur Çakirbeneficial owner
- LANDCORE OÜAlso holds roles at 2 other companies
- Hüsnü GürkanJuhatuse liige
- Hüsnü Gürkanbeneficial owner
- Maris LampeAlso holds roles at 13 other companies
- 10is Investments OÜKontaktisik
- Accountech OÜJuhatuse liige
- Accounting24 OÜJuhatuse liige
- Moose Tech OÜAlso holds roles at 2 other companies
- Roman KalyakinJuhatuse liige
- Roman Kalyakinbeneficial owner
- MP Industries OÜAlso holds roles at 3 other companies
- Mārtiņš BrīniņšJuhatuse liige
- Mārtiņš Brīniņšbeneficial owner
- Paul Raymond Howardbeneficial owner
- MTÜ SiyasatAlso holds roles at 3 other companies
- Ahmed Mohsen Mohamed AbdelrahmanJuhatuse liige
- Ahmed Mohsen Mohamed Abdelrahmanbeneficial owner
- Zoubair Khouajabeneficial owner
- MTÜ Social Sciences Lab MENAAlso holds roles at 4 other companies
- Ahmed Mohsen Mohamed AbdelrahmanJuhatuse liige
- Zoubair KhouajaJuhatuse liige
- Ahmed Mohsen Mohamed Abdelrahmanbeneficial owner
- MTÜ Stimulus Groups OrganizationAlso holds roles at 6 other companies
- Ahmed Mohsen Mohamed AbdelrahmanJuhatuse liige
- Khaled Abdelhafez Fouad SayedJuhatuse liige
- Samir AbdelazizJuhatuse liige
- Naqada Ventures OÜAlso holds roles at 4 other companies
- Karim Ibrahim Fakhry AbdelnourJuhatuse liige
- Mariam Ibrahim Fakhry AbdelnourJuhatuse liige
- Sandra Abdalla George Abdo SaadJuhatuse liige
- Netberry OÜAlso holds roles at 2 other companies
- Emilia Janina Witek-MincJuhatuse liige
- Emilia Janina Witek-Mincbeneficial owner
- Nisaba Solutions OÜAlso holds roles at 2 other companies
- Claude Franck BernardiniJuhatuse liige
- Claude Franck Bernardinibeneficial owner
- Productagon Interactive OÜAlso holds roles at 2 other companies
- Andreas HarninditoJuhatuse liige
- Andreas Harninditobeneficial owner
- Sales Operations OÜAlso holds roles at 2 other companies
- Jani Markus AaltonenJuhatuse liige
- Jani Markus Aaltonenbeneficial owner
- StarGoldPro OÜAlso holds roles at 2 other companies
- Hervé Pierre Maurice MauryJuhatuse liige
- Hervé Pierre Maurice Maurybeneficial owner
- Swaply Technologies OÜAlso holds roles at 2 other companies
- Chia-Chan ChangLikvideerija
- Chia-Chan Changbeneficial owner
- Technological Projects OÜAlso holds roles at 2 other companies
- Juan Luis Olivares FloresJuhatuse liige
- Juan Luis Olivares Floresbeneficial owner
- Values360Ventures OÜAlso holds roles at 2 other companies
- Asif ChowdhuryJuhatuse liige
- Asif Chowdhurybeneficial owner
- Varvara Tcotcova OÜAlso holds roles at 2 other companies
- Varvara Tcotcova CakirJuhatuse liige
- Varvara Tcotcova Cakirbeneficial owner
- Vespana OÜAlso holds roles at 3 other companies
- Emilia Janina Witek-MincJuhatuse liige
- Emilia Janina Witek-Mincbeneficial owner
- Martin Mincbeneficial owner
- Vriendly OÜAlso holds roles at 2 other companies
- Ulvi NasibliJuhatuse liige
- Ulvi Nasiblibeneficial owner
29 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MR Trade OÜ?
- What is MR Trade OÜ's risk level?
- Where does MR Trade OÜ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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