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Coverage — measured
Sources fused
1
Ownership hops held
5

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

Legal entityUnscoredRegistrisse kantud

Sun1 OÜ

Sun1 OÜ — EE company (ee-regcode:14747719). UBO chain traced 5 hops, 3 owners, 17 holdings. Cited to 1 registry.

EE-REGCODE 14747719Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 5 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
Holdings / subsidiaries
  • Sun1 OÜ
    • Sun 3 UÜ· Täisosanik· via estonia_ariregister
    • Sun 4 UÜ· Täisosanik· via estonia_ariregister
    • Sun 5 UÜ· Täisosanik· via estonia_ariregister
    • Sun 7 UÜ· Täisosanik· via estonia_ariregister
    • Sun 9 UÜ· Täisosanik· via estonia_ariregister
    • Sun 10 UÜ· Täisosanik· via estonia_ariregister
    • Sun 11 UÜ· Täisosanik· via estonia_ariregister
    • Sun 12 UÜ· Täisosanik· via estonia_ariregister
    • Sun 13 UÜ· Täisosanik· via estonia_ariregister
    • Sun 17 UÜ· Täisosanik· via estonia_ariregister
    • Sun 18 UÜ· Täisosanik· via estonia_ariregister
    • Sun 19 UÜ· Täisosanik· via estonia_ariregister
    • sun 20 UÜ· Täisosanik· via estonia_ariregister
    • Sun 25 UÜ· Täisosanik· via estonia_ariregister
    • Sun 26 UÜ· Täisosanik· via estonia_ariregister
    • Sun 27 UÜ· Täisosanik· via estonia_ariregister
    • Sun 2 UÜ· Täisosanik· via estonia_ariregister
Walk the full UBO chain
5 hops lockedVERIFIED

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

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Everything on Sun1 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
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Register record, filings & financials

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

Common questions

Who owns Sun1 OÜ?
In the current sources, Sun1 OÜ is connected to Helen Lauri, Peter-Stanislav Treialt, Tõnu Puidak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sun1 OÜ's risk level?
Sun1 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 Sun1 OÜ appear across sources?
Sun1 OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.