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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Montalbano International OÜ

Montalbano International OÜ — EE company (ee-regcode:16027509). UBO chain traced 2 hops, 1 owner, 4 holdings. Cited to 1 registry.

EE-REGCODE 16027509Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Registrisse kantud
/02

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.

Owners / controllers
  • Montalbano International OÜ
    • Siim Kuusik· beneficial owner· via estonia_ariregister
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedVERIFIED

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on Montalbano International OÜ — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)
Status
Registrisse kantud
Legal form
Osaühing
/04

People & control

5 parties · 0 current

Every 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.

5 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Montalbano International OÜ?
In the current sources, Montalbano International OÜ is connected to Siim Kuusik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Montalbano International OÜ's risk level?
Montalbano International OÜ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Montalbano International OÜ appear across sources?
Montalbano International OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.