---
title: "Trade&More OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/313f4a7e-4b83-5c0a-9d7b-7a4aafe1ea40
json: https://whiteintel.dev/api/public/dossier/313f4a7e-4b83-5c0a-9d7b-7a4aafe1ea40
identifier: ee-regcode:12226873
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Trade&More OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12226873`  
**Canonical dossier:** https://whiteintel.dev/entity/313f4a7e-4b83-5c0a-9d7b-7a4aafe1ea40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/313f4a7e-4b83-5c0a-9d7b-7a4aafe1ea40  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Anna Reznichenko** (beneficial owner) — https://whiteintel.dev/entity/2694cee6-9bd8-5b8c-8180-8438f0872c27
- **Oleh Bezuhlenko** (beneficial owner) — https://whiteintel.dev/entity/34f7e4b6-764b-5b3e-a06d-03665862d7b4
- **Sale Porkveli** (beneficial owner) — https://whiteintel.dev/entity/31d8b018-1074-5780-8d5c-f6e0d46223be
- **Tiit Porkveli** (beneficial owner) — https://whiteintel.dev/entity/6a998b28-80ae-5a6f-96b0-8a36b0e4534f

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

A **6-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/12226873

## 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 **Trade&More OÜ** — https://whiteintel.dev/entity/313f4a7e-4b83-5c0a-9d7b-7a4aafe1ea40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trade&More OÜ**. Human view: https://whiteintel.dev/entity/313f4a7e-4b83-5c0a-9d7b-7a4aafe1ea40 · Structured JSON: https://whiteintel.dev/api/public/dossier/313f4a7e-4b83-5c0a-9d7b-7a4aafe1ea40._

_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"._