- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
LKS Consult OÜ
LKS Consult OÜ — EE company (ee-regcode:14649069). UBO chain traced 3 hops, 1 owner, 138 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.
- LKS Consult OÜ
- LKS Consult OÜ
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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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.
- 0213 Advisory OÜAlso holds roles at 2 other companies
- Gustavo Enrique Angulo EscalanteJuhatuse liige
- Gustavo Enrique Angulo Escalantebeneficial owner
- 2GripsEE OÜAlso holds roles at 2 other companies
- Orest ChupashkoJuhatuse liige
- Orest Chupashkobeneficial owner
- ACEE Opportunites OÜAlso holds roles at 4 other companies
- Cristian Guillermo Gabilondo GarcíaJuhatuse liige
- Sylvestre Joseph Marie De GandtJuhatuse liige
- Cristian Guillermo Gabilondo Garcíabeneficial owner
- Advibe corp OÜAlso holds roles at 2 other companies
- Rostõslav-Andrii BandrivskiJuhatuse liige
- Rostõslav-Andrii Bandrivskibeneficial owner
- AFServicios OÜAlso holds roles at 2 other companies
- António José Vieira FortunatoJuhatuse liige
- António José Vieira Fortunatobeneficial owner
- AgriBridge OÜAlso holds roles at 2 other companies
- Pavel FilippovJuhatuse liige
- Roman Ivanovbeneficial owner
- AlphaBetaCreaciones OÜAlso holds roles at 2 other companies
- Judit Benavente VillarrazoJuhatuse liige
- Judit Benavente Villarrazobeneficial owner
- AmobileMedia OÜAlso holds roles at 2 other companies
- Sergejs KravcovsJuhatuse liige
- Sergejs Kravcovsbeneficial owner
- AngelMotor87 OÜAlso holds roles at 2 other companies
- Angel Luis Rodriguez AmadoJuhatuse liige
- Angel Luis Rodriguez Amadobeneficial owner
- Anstee Tech Advisors OÜAlso holds roles at 2 other companies
- Neil Kevin AnsteeJuhatuse liige
- Neil Kevin Ansteebeneficial owner
- ArasaMedical OÜAlso holds roles at 2 other companies
- Ramon Llerena ArasaJuhatuse liige
- Ramon Llerena Arasabeneficial owner
- ArtMyPlace OÜAlso holds roles at 2 other companies
- Anton SemianenkaJuhatuse liige
- Anton Semianenkabeneficial owner
- Atzaro PG FINANCIAL GROUP OÜAlso holds roles at 2 other companies
- Juan Jose Servera MontesinosJuhatuse liige
- Juan Jose Servera Montesinosbeneficial owner
- AUREX DigitalLABS OÜAlso holds roles at 3 other companies
- Galo Santiago Coloma RomeroJuhatuse liige
- Galo Santiago Coloma Romerobeneficial owner
- Lisseth Catherine Guevara Noboabeneficial owner
- Avenelle OÜAlso holds roles at 2 other companies
- Andreas ChristofiJuhatuse liige
- Andreas Christofibeneficial owner
- AXNOSIS OÜAlso holds roles at 4 other companies
- Antonio Francisco Moreno MelladoJuhatuse liige
- Jose Maria Sanchez MartinezJuhatuse liige
- Antonio Francisco Moreno Melladobeneficial owner
- Baltum Büroo OÜAlso holds roles at 2 other companies
- Kyrylo ProskurnyaJuhatuse liige
- Kyrylo Proskurnyabeneficial owner
- Beezjets OÜAlso holds roles at 2 other companies
- Polina KutsenkoJuhatuse liige
- Polina Kutsenkobeneficial owner
- BirdieBalls OÜAlso holds roles at 2 other companies
- Hugo Benito TomasJuhatuse liige
- Hugo Benito Tomasbeneficial owner
- BLACKNOT COMPOSITE OÜAlso holds roles at 2 other companies
- Oscar Pitarch AneasJuhatuse liige
- Oscar Pitarch Aneasbeneficial owner
- BonanzaX Consulting OÜAlso holds roles at 2 other companies
- Mohamed Khater Abdelazeem AbbasJuhatuse liige
- Mohamed Khater Abdelazeem Abbasbeneficial owner
- BPN NUTRICION OÜAlso holds roles at 4 other companies
- Laura Crinuta Havrince BusecanJuhatuse liige
- Sergio Garcia GraciaJuhatuse liige
- Laura Crinuta Havrince Busecanbeneficial owner
- Centible OÜAlso holds roles at 2 other companies
- Pedro Morais de Sousa MoutinhoJuhatuse liige
- Pedro Morais de Sousa Moutinhobeneficial owner
- CenturiaGlobal OÜAlso holds roles at 2 other companies
- Bryan Zidany Molina ChoezJuhatuse liige
- Bryan Zidany Molina Choezbeneficial owner
- CERGRUPO OÜAlso holds roles at 6 other companies
- Abel Cristofol Diego LopezJuhatuse liige
- Eduardo Bayo SanchezJuhatuse liige
- Ruben Regadera HolgueraJuhatuse liige
- CHOCOPRINT OÜAlso holds roles at 2 other companies
- Rafael Sanchis CañizaresJuhatuse liige
- Rafael Sanchis Cañizaresbeneficial owner
- ClearaiSirius OÜAlso holds roles at 2 other companies
- German SevostianovJuhatuse liige
- German Sevostianovbeneficial owner
- Clearence Watches OÜAlso holds roles at 2 other companies
- Alejandro Javier Bonilla SanchezJuhatuse liige
- Alejandro Javier Bonilla Sanchezbeneficial owner
- CodeGates OÜAlso holds roles at 2 other companies
- Ihor DybliaJuhatuse liige
- Ihor Dybliabeneficial owner
- CodeShadow OÜAlso holds roles at 2 other companies
- Artur FarkasJuhatuse liige
- Artur Farkasbeneficial owner
- ConcretaSM OÜAlso holds roles at 2 other companies
- Sandra Moneo GuerraJuhatuse liige
- Sandra Moneo Guerrabeneficial owner
- CONSULTORIA ENERGIA OÜAlso holds roles at 2 other companies
- Enzo García da Rosa de VargasJuhatuse liige
- Enzo García da Rosa de Vargasbeneficial owner
- Consultoria Politica Europea OÜAlso holds roles at 2 other companies
- Josep Francesc Lanuza NavarroJuhatuse liige
- Josep Francesc Lanuza Navarrobeneficial owner
- CoolMiracle OÜAlso holds roles at 2 other companies
- Larisa SamenkovaJuhatuse liige
- Larisa Samenkovabeneficial owner
- CRECENZO OÜAlso holds roles at 6 other companies
- Andrea Singla RivasJuhatuse liige
- Juan Jose Singla RivasJuhatuse liige
- Sandra Singla RivasJuhatuse liige
- CristonyFloripa OÜAlso holds roles at 4 other companies
- Fernando Gabriel Cioffi SollaJuhatuse liige
- Leandro Martin Cioffi SollaJuhatuse liige
- Fernando Gabriel Cioffi Sollabeneficial owner
- Cyber Solution ART OÜAlso holds roles at 2 other companies
- Goran KlajićJuhatuse liige
- Goran Klajićbeneficial owner
- DamimarDigitalGroup OÜAlso holds roles at 2 other companies
- Maria Del Mar Lopez ArizaJuhatuse liige
- Maria Del Mar Lopez Arizabeneficial owner
- DanjuTrade05 OÜAlso holds roles at 2 other companies
- Jaime Arias AlvarezJuhatuse liige
- Jaime Arias Alvarezbeneficial owner
- DIEINEVA OÜAlso holds roles at 2 other companies
- Alvaro Manuel Garcia TejedaJuhatuse liige
- Alvaro Manuel Garcia Tejedabeneficial owner
- ELCANALLA OÜAlso holds roles at 4 other companies
- Denise VorasJuhatuse liige
- Luis Antonio PalermoJuhatuse liige
- Denise Vorasbeneficial owner
- Elevenart OÜAlso holds roles at 2 other companies
- Emanuele FortunatiJuhatuse liige
- Emanuele Fortunatibeneficial owner
- ELMARÉ GRUPO OÜAlso holds roles at 3 other companies
- Galo Santiago Coloma RomeroJuhatuse liige
- Galo Santiago Coloma Romerobeneficial owner
- Lisseth Catherine Guevara Noboabeneficial owner
- EMPNetwork OÜAlso holds roles at 2 other companies
- Madany Barro VarelaJuhatuse liige
- Madany Barro Varelabeneficial owner
- EmunahFMVCL OÜAlso holds roles at 4 other companies
- Francisco Manuel Morales MontesJuhatuse liige
- Viccel Carolina Lopez NogalesJuhatuse liige
- Francisco Manuel Morales Montesbeneficial owner
- EuroSphere OÜAlso holds roles at 4 other companies
- Jesus Alberto Travieso ReyesJuhatuse liige
- Mariangela Cecilia Travieso ReyesJuhatuse liige
- Jesus Alberto Travieso Reyesbeneficial owner
- Evosolutions SK OÜAlso holds roles at 4 other companies
- Miroslav NaplavaJuhatuse liige
- Tomaš ŠtastnyJuhatuse liige
- Miroslav Naplavabeneficial owner
- FileStreamTech OÜAlso holds roles at 2 other companies
- Artürs OzolinšJuhatuse liige
- Artürs Ozolinšbeneficial owner
- FJ WaterSoluciones OÜAlso holds roles at 4 other companies
- Francisco Javier Garcia MonroyJuhatuse liige
- Jorge Alberto Crespo Del OlmoJuhatuse liige
- Francisco Javier Garcia Monroybeneficial owner
- GABANA SPAIN OÜAlso holds roles at 2 other companies
- Francisco Jose Quiñonero PaviaJuhatuse liige
- Francisco Jose Quiñonero Paviabeneficial owner
- GameTechStudio OÜAlso holds roles at 2 other companies
- Igor MamnevJuhatuse liige
- Igor Mamnevbeneficial owner
- GARFA CORP OÜAlso holds roles at 4 other companies
- Francisco Javier Garcia FabregaJuhatuse liige
- Maria Cristina Garcia FabregaJuhatuse liige
- Francisco Javier Garcia Fabregabeneficial owner
- globpay.ai OÜAlso holds roles at 2 other companies
- David Oparo OsoreJuhatuse liige
- David Oparo Osorebeneficial owner
- GLX TECHNOLOGY OÜAlso holds roles at 2 other companies
- Chutao ChenJuhatuse liige
- Chutao Chenbeneficial owner
- GordonSola OÜAlso holds roles at 4 other companies
- Juan Pedro Gordon ZamoraJuhatuse liige
- Marta Sola HomsJuhatuse liige
- Juan Pedro Gordon Zamorabeneficial owner
- Gummybeard OÜAlso holds roles at 2 other companies
- Roberto Lafuente MoragaJuhatuse liige
- Roberto Lafuente Moragabeneficial owner
- Handco OÜAlso holds roles at 2 other companies
- Stéphane Claude Jean-Marie RenouardJuhatuse liige
- Stéphane Claude Jean-Marie Renouardbeneficial owner
- HelgBergStudio OÜAlso holds roles at 2 other companies
- Oleg UdodovJuhatuse liige
- Oleg Udodovbeneficial owner
- HIGHWEB EUROPE OPERATIONS OÜAlso holds roles at 2 other companies
- Kirill GololobovJuhatuse liige
- Kirill Gololobovbeneficial owner
- HorusDigital OÜAlso holds roles at 2 other companies
- Alvaro Navajas AcedoJuhatuse liige
- Alvaro Navajas Acedobeneficial owner
- IbizAgencia OÜAlso holds roles at 4 other companies
- Estefania Sanchez GonzalezJuhatuse liige
- Francisco Javier Sanchez GonzalezJuhatuse liige
- Estefania Sanchez Gonzalezbeneficial owner
- IKONDS OÜAlso holds roles at 2 other companies
- Iker Conde SanzJuhatuse liige
- Iker Conde Sanzbeneficial owner
- ImageOfBrand OÜAlso holds roles at 4 other companies
- Ana Serrano FerrandezJuhatuse liige
- Ivan Leon Moreno LizarriturriJuhatuse liige
- Ana Serrano Ferrandezbeneficial owner
- IQFight OÜAlso holds roles at 2 other companies
- Oscar Barreiro FreireJuhatuse liige
- Oscar Barreiro Freirebeneficial owner
- Ironveil OÜAlso holds roles at 2 other companies
- David Nortes NortesJuhatuse liige
- David Nortes Nortesbeneficial owner
- JBLESBLA OÜAlso holds roles at 2 other companies
- Jose Antonio Blesa BlancoJuhatuse liige
- Jose Antonio Blesa Blancobeneficial owner
- JDINVERSIO OÜAlso holds roles at 2 other companies
- Didac Hidalgo PerniaJuhatuse liige
- Didac Hidalgo Perniabeneficial owner
- JPAUTOBITE OÜAlso holds roles at 4 other companies
- Raja Jawad NazirJuhatuse liige
- Terumasa YoshiokaJuhatuse liige
- Raja Jawad Nazirbeneficial owner
- KAWSAY OÜAlso holds roles at 4 other companies
- Eva Fita LladoJuhatuse liige
- Jorge Santanach PuigueloJuhatuse liige
- Eva Fita Lladobeneficial owner
- Kello Ventures OÜAlso holds roles at 2 other companies
- Lucas KelloJuhatuse liige
- Lucas Kellobeneficial owner
- Knaperbacka OÜAlso holds roles at 2 other companies
- Stephen ConwayJuhatuse liige
- Stephen Conwaybeneficial owner
- Koert Language Solutions OÜAlso holds roles at 2 other companies
- Eric KoertJuhatuse liige
- Eric Koertbeneficial owner
- L&GCommercial OÜAlso holds roles at 2 other companies
- Luis Molina BlancoJuhatuse liige
- Luis Molina Blancobeneficial owner
- Leosan Soluciones Logisticas OÜAlso holds roles at 2 other companies
- Jose Carlos Garcia RamirezJuhatuse liige
- Jose Carlos Garcia Ramirezbeneficial owner
- LexLegal Advisors OÜAlso holds roles at 2 other companies
- Hemant Vasudeva VasudevaJuhatuse liige
- Hemant Vasudeva Vasudevabeneficial owner
- LialoomAgency OÜAlso holds roles at 2 other companies
- Anastasiya PaitraJuhatuse liige
- Anastasiya Paitrabeneficial owner
- Lioriva OÜAlso holds roles at 2 other companies
- Kristina KekkonenJuhatuse liige
- Kristina Kekkonenbeneficial owner
- LizzanelTrade OÜAlso holds roles at 2 other companies
- Kilber Lizarazu RocaJuhatuse liige
- Kilber Lizarazu Rocabeneficial owner
- LOOMUS SERVICES OÜAlso holds roles at 2 other companies
- Valentin Oliver DiezJuhatuse liige
- Valentin Oliver Diezbeneficial owner
- LopuamDreams OÜAlso holds roles at 2 other companies
- Iñigo Gonzalez MoranJuhatuse liige
- Iñigo Gonzalez Moranbeneficial owner
- LoyroService OÜAlso holds roles at 2 other companies
- Oriol Massot MoralJuhatuse liige
- Oriol Massot Moralbeneficial owner
- LUMINEX EUROPE OÜAlso holds roles at 2 other companies
- Padmanava GuptaJuhatuse liige
- Padmanava Guptabeneficial owner
- Maisphere OÜAlso holds roles at 2 other companies
- Eduardo Raul Begazo OliveraJuhatuse liige
- Eduardo Raul Begazo Oliverabeneficial owner
- Manar GlobalTech OÜAlso holds roles at 2 other companies
- Juan David Mancilla AriasJuhatuse liige
- Juan David Mancilla Ariasbeneficial owner
- MARKETHOME OÜAlso holds roles at 2 other companies
- Sufian Mohamed MimonJuhatuse liige
- Sufian Mohamed Mimonbeneficial owner
- MeravigliosoExclusivas OÜAlso holds roles at 4 other companies
- Concepcion Escario BobetJuhatuse liige
- Joel Farre EscarioJuhatuse liige
- Concepcion Escario Bobetbeneficial owner
- Mifortify OÜAlso holds roles at 2 other companies
- Alexey Dmitrievich TrofimovJuhatuse liige
- Alexey Dmitrievich Trofimovbeneficial owner
- Mil Puertas por Abrir OÜAlso holds roles at 2 other companies
- Ignacio Villaverde MartinezJuhatuse liige
- Ignacio Villaverde Martinezbeneficial owner
- MYOB Group OÜAlso holds roles at 2 other companies
- Teodora SibinskiJuhatuse liige
- Teodora Sibinskibeneficial owner
- NAISAN GRUPO OÜAlso holds roles at 4 other companies
- Galo Santiago Coloma RomeroJuhatuse liige
- Lisseth Catherine Guevara NoboaJuhatuse liige
- Galo Santiago Coloma Romerobeneficial owner
- NCBSERVICES OÜAlso holds roles at 2 other companies
- Nil Camps GordiolaJuhatuse liige
- Nil Camps Gordiolabeneficial owner
- NDJ Legasi OÜAlso holds roles at 6 other companies
- Danay Vega CapoteJuhatuse liige
- Juan Pablo Caraballo SánchezJuhatuse liige
- Nery Sanchez PeñalverJuhatuse liige
- Nezzar Corporation OÜAlso holds roles at 2 other companies
- Matthias Avicenne Henry NezzarJuhatuse liige
- Matthias Avicenne Henry Nezzarbeneficial owner
- Ninenaja Grupo OÜAlso holds roles at 2 other companies
- Nicolas Mateo Pons HornJuhatuse liige
- Nicolas Mateo Pons Hornbeneficial owner
- Noblet Instruments OÜAlso holds roles at 2 other companies
- Josep Noblom LlobetJuhatuse liige
- Josep Noblom Llobetbeneficial owner
- NordHarvest OÜAlso holds roles at 2 other companies
- Pavel FilippovJuhatuse liige
- Roman Ivanovbeneficial owner
- NovabalticTrade OÜAlso holds roles at 2 other companies
- Juan Jose Luque RuizJuhatuse liige
- Juan Jose Luque Ruizbeneficial owner
- NovaGest Managment OÜAlso holds roles at 2 other companies
- Reinaldo Mario Clari PauJuhatuse liige
- Reinaldo Mario Clari Paubeneficial owner
- OÜ Cold seasAlso holds roles at 2 other companies
- Aleksejs DavigoraJuhatuse liige
- Aleksejs Davigorabeneficial owner
- Paddel Build & Soluciones OÜAlso holds roles at 6 other companies
- Arilys Toledo VieraJuhatuse liige
- Claudia Fumero AnteloJuhatuse liige
- Rachel Toledo TorresJuhatuse liige
- Polimata Grupo Estonia OÜAlso holds roles at 2 other companies
- Francisco Javier Lechon GonzalezJuhatuse liige
- Francisco Javier Lechon Gonzalezbeneficial owner
- Pollo Creativo OÜAlso holds roles at 4 other companies
- Emilio Martín Bazán HuertasJuhatuse liige
- Yanir Del Rosario Niño de Guzman DiestraJuhatuse liige
- Emilio Martín Bazán Huertasbeneficial owner
- PrettyChic OÜAlso holds roles at 2 other companies
- Claudia Maria Molina LopezJuhatuse liige
- Claudia Maria Molina Lopezbeneficial owner
- ProAgre Livestock OÜAlso holds roles at 2 other companies
- Gulomjon PolvonovJuhatuse liige
- Gulomjon Polvonovbeneficial owner
- PROECOM FINANCIAL OÜAlso holds roles at 2 other companies
- Marcos Fuertes CompainsJuhatuse liige
- Marcos Fuertes Compainsbeneficial owner
- ProResource OÜAlso holds roles at 2 other companies
- Olena NavrotskaJuhatuse liige
- Olena Navrotskabeneficial owner
- PRPPCmedia OÜAlso holds roles at 2 other companies
- Carlos Ramon Garcia ValderaJuhatuse liige
- Carlos Ramon Garcia Valderabeneficial owner
- Quint Collective OÜAlso holds roles at 4 other companies
- Chirapha WiangkaeoJuhatuse liige
- Marco-Christopher QuintJuhatuse liige
- Chirapha Wiangkaeobeneficial owner
- RANDHOST OÜAlso holds roles at 2 other companies
- Oluniyi David AjaoJuhatuse liige
- Oluniyi David Ajaobeneficial owner
- RareShop OÜAlso holds roles at 2 other companies
- Artur LegkovJuhatuse liige
- Artur Legkovbeneficial owner
- RAZ SAILING INTERNATIONAL OÜAlso holds roles at 2 other companies
- Boris VrhovacJuhatuse liige
- Nuša Torbicabeneficial owner
- RJF Dover OÜAlso holds roles at 4 other companies
- Carolina Dover PetersenJuhatuse liige
- Marco AsnaghiJuhatuse liige
- Carolina Dover Petersenbeneficial owner
- Roman IvanovAlso holds roles at 13 other companies
- Administrative Services OÜJuhatuse liige
- DLX Management OÜJuhatuse liige
- DLX Trade OÜJuhatuse liige
- RSquare Technologies OÜAlso holds roles at 2 other companies
- Pankaj Kumar SamadhiyaJuhatuse liige
- Pankaj Kumar Samadhiyabeneficial owner
- SARAUSERVEIS OÜAlso holds roles at 4 other companies
- Alejandra Montero FontalbaJuhatuse liige
- Raul Manuel Garcia RomeraJuhatuse liige
- Alejandra Montero Fontalbabeneficial owner
- Sefarad Services OÜAlso holds roles at 2 other companies
- Josue Segura DawsonJuhatuse liige
- Josue Segura Dawsonbeneficial owner
- Servicios Argenis OÜAlso holds roles at 2 other companies
- Argenis Reinaldo Riera RoperoJuhatuse liige
- Argenis Reinaldo Riera Roperobeneficial owner
- Servicom EU OÜAlso holds roles at 2 other companies
- Borja Faus ValeroJuhatuse liige
- Borja Faus Valerobeneficial owner
- SERVINOX OÜAlso holds roles at 4 other companies
- Alina Elena Chetroiu TutuJuhatuse liige
- Ruben Jose Saenz AlbeldaJuhatuse liige
- Alina Elena Chetroiu Tutubeneficial owner
- SildidDirect OÜAlso holds roles at 2 other companies
- Kjell Conny KarlssonJuhatuse liige
- Björn Stefan Gustafssonbeneficial owner
120 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LKS Consult OÜ?
- What is LKS Consult OÜ's risk level?
- Where does LKS Consult OÜ appear across sources?
Community intel
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