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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscoredPankrotis

OÜ BAUWERK

OÜ BAUWERK — EE company (ee-regcode:10710843). UBO chain traced 1 hop. Cited to 1 registry.

EE-REGCODE 10710843Company
Ownership graph Export .md
/01

Registry identity

Status
Pankrotis
/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

/03

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on OÜ BAUWERK is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

Estonian e-Business Register (RIK)
Status
Pankrotis
Legal form
Osaühing
/05

Common questions

Who owns OÜ BAUWERK?
No ownership or control links for OÜ BAUWERK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OÜ BAUWERK's risk level?
OÜ BAUWERK 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 OÜ BAUWERK appear across sources?
OÜ BAUWERK is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OÜ BAUWERK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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