---
title: "OÜ Põhja-India Kohvi Kompanii — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f00f425-105e-5967-a71b-0cbd2753140e
json: https://whiteintel.dev/api/public/dossier/2f00f425-105e-5967-a71b-0cbd2753140e
identifier: lei:894500IZMUHIIG0W3Z86
jurisdiction: EE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OÜ Põhja-India Kohvi Kompanii

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `lei:894500IZMUHIIG0W3Z86`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f00f425-105e-5967-a71b-0cbd2753140e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f00f425-105e-5967-a71b-0cbd2753140e  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `JC0Y`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OÜ Põhja-India Kohvi Kompanii** — estonia_ariregister · `ee-regcode:11595798` — https://whiteintel.dev/entity/e67907a0-ef94-58d0-8514-240c0db6702f

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/894500IZMUHIIG0W3Z86

## 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 **OÜ Põhja-India Kohvi Kompanii** — https://whiteintel.dev/entity/2f00f425-105e-5967-a71b-0cbd2753140e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OÜ Põhja-India Kohvi Kompanii**. Human view: https://whiteintel.dev/entity/2f00f425-105e-5967-a71b-0cbd2753140e · Structured JSON: https://whiteintel.dev/api/public/dossier/2f00f425-105e-5967-a71b-0cbd2753140e._

_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"._