---
title: "MSBC OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32fc9dc6-b054-538f-9245-1507206f91d5
json: https://whiteintel.dev/api/public/dossier/32fc9dc6-b054-538f-9245-1507206f91d5
identifier: ee-regcode:12214491
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# MSBC OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12214491`  
**Canonical dossier:** https://whiteintel.dev/entity/32fc9dc6-b054-538f-9245-1507206f91d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32fc9dc6-b054-538f-9245-1507206f91d5  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Valev Kaldoja** (beneficial owner) — https://whiteintel.dev/entity/ede7964c-cc36-56fe-8026-59647b885b00
- **Alexander Urmas Vest** (beneficial owner) — https://whiteintel.dev/entity/b10aa55b-d436-56e8-9e82-3a23a5adc18c

### Holdings / subsidiaries

- **GRANDSPACES UÜ** (Usaldusosanik) — https://whiteintel.dev/entity/507c5b95-5b61-5530-aae7-2fa1cc743d49
- **HEKWIGH UÜ** (Usaldusosanik) — https://whiteintel.dev/entity/580e7037-f635-5466-8816-44e3bdeb1a12
- **ParrasHoldings UÜ** (Täisosanik) — https://whiteintel.dev/entity/22219604-bfd2-511d-8d82-21f9eb97581c
- **SeroWeysi UÜ** (Usaldusosanik) — https://whiteintel.dev/entity/8be9e85c-63bb-524e-9225-a92ad808a7e7
- **UÜ ALAVIGOL** (Täisosanik) — https://whiteintel.dev/entity/c3285e09-7579-5d42-800a-de407491ae7b
- **UÜ HermmJodes** (Usaldusosanik) — https://whiteintel.dev/entity/039f4479-b09b-54f3-9943-bfa7ca0abf6c
- **UÜ RoffYoff** (Usaldusosanik) — https://whiteintel.dev/entity/0f0c5772-1223-589a-900c-79540cfa7552
- **UÜ SAKERTOS** (Usaldusosanik) — https://whiteintel.dev/entity/7a2b1045-6a63-5440-bc64-3c84a1c1671c

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

A **4-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/12214491

## 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 **MSBC OÜ** — https://whiteintel.dev/entity/32fc9dc6-b054-538f-9245-1507206f91d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSBC OÜ**. Human view: https://whiteintel.dev/entity/32fc9dc6-b054-538f-9245-1507206f91d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/32fc9dc6-b054-538f-9245-1507206f91d5._

_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"._