---
title: "Osaühing Transnord — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cc83a12-c98d-5f1f-98ee-8992b531810a
json: https://whiteintel.dev/api/public/dossier/2cc83a12-c98d-5f1f-98ee-8992b531810a
identifier: ee-regcode:10917946
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Osaühing Transnord

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10917946`  
**Canonical dossier:** https://whiteintel.dev/entity/2cc83a12-c98d-5f1f-98ee-8992b531810a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cc83a12-c98d-5f1f-98ee-8992b531810a  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Osaühing Transnord** — GLEIF · `lei:254900T8CP53C3FKTB15` — https://whiteintel.dev/entity/31b20a9d-b346-5ae1-824d-e3b09d4f3960

## Ownership & control

### Owners / controllers

- **Sergei Bobkin** (beneficial owner) — https://whiteintel.dev/entity/d86dedba-914c-5815-ba28-64a11909eb02

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/10917946

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Osaühing Transnord** — https://whiteintel.dev/entity/2cc83a12-c98d-5f1f-98ee-8992b531810a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Osaühing Transnord**. Human view: https://whiteintel.dev/entity/2cc83a12-c98d-5f1f-98ee-8992b531810a · Structured JSON: https://whiteintel.dev/api/public/dossier/2cc83a12-c98d-5f1f-98ee-8992b531810a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._