- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Premium Accounting OÜ
Premium Accounting OÜ — EE company (ee-regcode:14683511). UBO chain traced 3 hops, 199 holdings. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
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.
None in current sources.
- Premium Accounting OÜ
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Premium Accounting OÜ, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
120 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 10K Ventures OÜAlso holds roles at 4 other companies
- Han-Sol JooJuhatuse liige
- Kim Jimenez DiocampoJuhatuse liige
- Han-Sol Joobeneficial owner
- 361 ventures OÜAlso holds roles at 2 other companies
- Sinan KelesJuhatuse liige
- Sinan Kelesbeneficial owner
- 3Dots Capital OÜAlso holds roles at 4 other companies
- David NassJuhatuse liige
- Michael NassJuhatuse liige
- David Nassbeneficial owner
- 3rd Lab OÜAlso holds roles at 2 other companies
- Jani-Kasper HämäläinenJuhatuse liige
- Jani-Kasper Hämäläinenbeneficial owner
- 42 Sigma OÜAlso holds roles at 2 other companies
- Cleide Sanine Moreira AndradeJuhatuse liige
- Cleide Sanine Moreira Andradebeneficial owner
- 6Hive OÜAlso holds roles at 6 other companies
- Metin AltinbaşJuhatuse liige
- Okyanus IşvardirJuhatuse liige
- Sinan KelesJuhatuse liige
- ABInternational Services OÜAlso holds roles at 2 other companies
- Christian Joseph HolmesJuhatuse liige
- Christian Joseph Holmesbeneficial owner
- Accessus OÜAlso holds roles at 2 other companies
- Tadej PočivavšekJuhatuse liige
- Tadej Počivavšekbeneficial owner
- AceAlliance OÜAlso holds roles at 2 other companies
- Mehmet Emre GöktaşJuhatuse liige
- Mehmet Emre Göktaşbeneficial owner
- AdFox Holding OÜAlso holds roles at 4 other companies
- Humberto Zezulka MachadoJuhatuse liige
- Luis Fernando Vitoretti LourençoJuhatuse liige
- Humberto Zezulka Machadobeneficial owner
- Adsonline4U OÜAlso holds roles at 2 other companies
- Fabian JansenJuhatuse liige
- Fabian Jansenbeneficial owner
- Africa financial risks OÜAlso holds roles at 3 other companies
- Pedro Filipe De Sousa Pereira BrancoJuhatuse liige
- Marcos Silva Polónia Seabra Gonçalvesbeneficial owner
- PEDRO MIGUEL RIBEIRO DA SILVA GOUVEIA DA FONSECAbeneficial owner
- Ailancer OÜAlso holds roles at 2 other companies
- Onur Uygar AlpağanJuhatuse liige
- Onur Uygar Alpağanbeneficial owner
- AIRSYST OÜAlso holds roles at 2 other companies
- Serdar Göksel ŞenJuhatuse liige
- Serdar Göksel Şenbeneficial owner
- AJRI – Alliance Juste des Recruteurs Innovants OÜAlso holds roles at 4 other companies
- Alexis François-Marie JourdanJuhatuse liige
- Vidric PetryJuhatuse liige
- Alexis François-Marie Jourdanbeneficial owner
- AKUPARA OÜAlso holds roles at 2 other companies
- Christoph KöllnerJuhatuse liige
- Christoph Köllnerbeneficial owner
- Akvereen OÜAlso holds roles at 2 other companies
- Martin Jesper NilssonJuhatuse liige
- Martin Jesper Nilssonbeneficial owner
- Alpha Bot System OÜAlso holds roles at 2 other companies
- Matic ConradiJuhatuse liige
- Matic Conradibeneficial owner
- Amazing Codes OÜAlso holds roles at 3 other companies
- Yann Rainer Moura GuimarãesJuhatuse liige
- Adriano Vidal da Silva Oliveirabeneficial owner
- Yann Rainer Moura Guimarãesbeneficial owner
- AppView OÜAlso holds roles at 3 other companies
- Humberto Zezulka MachadoJuhatuse liige
- Kirk Douglas De Souza BardiniJuhatuse liige
- Luigi Cenatti Giannibeneficial owner
- Ascend Group OÜAlso holds roles at 2 other companies
- Victor Ashley FragoJuhatuse liige
- Victor Ashley Fragobeneficial owner
- ASTU ENTRY OÜAlso holds roles at 2 other companies
- Ali Emre GülbaharJuhatuse liige
- Ali Emre Gülbaharbeneficial owner
- AviationLAB OÜAlso holds roles at 3 other companies
- József Zoltán WágerJuhatuse liige
- József Zoltán Wágerbeneficial owner
- Gábor Szalókbeneficial owner
- Avolto OÜAlso holds roles at 2 other companies
- Ilaria Tiziana HeikkiläJuhatuse liige
- Ilaria Tiziana Heikkiläbeneficial owner
- Azureluxe Interiors OÜAlso holds roles at 2 other companies
- Birutė MolytėJuhatuse liige
- Birutė Molytėbeneficial owner
- Back the future OÜAlso holds roles at 2 other companies
- Daniel Duarte MascarenhasJuhatuse liige
- Daniel Duarte Mascarenhasbeneficial owner
- Balcovian OÜAlso holds roles at 2 other companies
- Orhun Berk AksoğanJuhatuse liige
- Orhun Berk Aksoğanbeneficial owner
- Base02 OÜAlso holds roles at 2 other companies
- Luca GambillaraJuhatuse liige
- Luca Gambillarabeneficial owner
- Baun IT OÜAlso holds roles at 2 other companies
- Martin Emil Baun-HaagensenJuhatuse liige
- Martin Emil Baun-Haagensenbeneficial owner
- Bcpest OÜAlso holds roles at 2 other companies
- Catherine Sarah SadlerJuhatuse liige
- Catherine Sarah Sadlerbeneficial owner
- BendedLogic OÜAlso holds roles at 2 other companies
- Tobiasz Andrzej CudnikJuhatuse liige
- Jolanta Teresa Cudnikbeneficial owner
- BilliardsON OÜAlso holds roles at 2 other companies
- Lampros VatsilidisJuhatuse liige
- Lampros Vatsilidisbeneficial owner
- Binomi OÜAlso holds roles at 2 other companies
- Oleguer Serra BoixaderasJuhatuse liige
- Oleguer Serra Boixaderasbeneficial owner
- Bitshard OÜAlso holds roles at 2 other companies
- Juan Pedro Vila FernandezJuhatuse liige
- Juan Pedro Vila Fernandezbeneficial owner
- Booscala OÜAlso holds roles at 2 other companies
- Ivan StefanovicJuhatuse liige
- Ivan Stefanovicbeneficial owner
- Brightlook company OÜAlso holds roles at 2 other companies
- Viacheslav KomissarenkoJuhatuse liige
- Viacheslav Komissarenkobeneficial owner
- Business Tech Intelligence OÜAlso holds roles at 2 other companies
- Rodrigo Sebastian Garzon BustillosJuhatuse liige
- Rodrigo Sebastian Garzon Bustillosbeneficial owner
- Buzzdealer OÜAlso holds roles at 2 other companies
- Ran Itzhak SametJuhatuse liige
- Ran Itzhak Sametbeneficial owner
- Camel Holdings OÜAlso holds roles at 2 other companies
- Caden Ridlington HowellJuhatuse liige
- Caden Ridlington Howellbeneficial owner
- Careggiana OÜAlso holds roles at 2 other companies
- Andrei ŞerbanJuhatuse liige
- Andrei Şerbanbeneficial owner
- Casasayas OÜAlso holds roles at 2 other companies
- Antoni Casasayas GuixaJuhatuse liige
- Antoni Casasayas Guixabeneficial owner
- CATALITZA OÜAlso holds roles at 2 other companies
- Jaume Cabani MassipJuhatuse liige
- Jaume Cabani Massipbeneficial owner
- CENTURION ONE OÜAlso holds roles at 2 other companies
- Fabrizio BarraJuhatuse liige
- Fabrizio Barrabeneficial owner
- Chromatic Europe OÜAlso holds roles at 4 other companies
- Henrietta KasaJuhatuse liige
- Szabolcs FeketeJuhatuse liige
- Henrietta Kasabeneficial owner
- Clickpickle OÜAlso holds roles at 2 other companies
- Asim Can AltinJuhatuse liige
- Asim Can Altinbeneficial owner
- Club Imprenditori Veneti nel Mondo MTÜAlso holds roles at 2 other companies
- Gianluca BusatoJuhatuse liige
- Gianluca Busatobeneficial owner
- Cognova OÜAlso holds roles at 2 other companies
- Tord Ola HesselrothJuhatuse liige
- Tord Ola Hesselrothbeneficial owner
- ConceptByte OÜAlso holds roles at 2 other companies
- Konrad Edward DyłoJuhatuse liige
- Konrad Edward Dyłobeneficial owner
- Conscious Marketing Movement OÜAlso holds roles at 2 other companies
- Cláudia Dantas Gomes Barros GuerreiroJuhatuse liige
- Cláudia Dantas Gomes Barros Guerreirobeneficial owner
- ConstructivaX OÜAlso holds roles at 2 other companies
- Corin Guy Mc Phail Di CarmineJuhatuse liige
- Corin Guy Mc Phail Di Carminebeneficial owner
- Crafted Works OÜAlso holds roles at 2 other companies
- Nehuen Eloy BoffaJuhatuse liige
- Nehuen Eloy Boffabeneficial owner
- Creative Nomads Media OÜAlso holds roles at 3 other companies
- Kevin Raymond Serge JourdanJuhatuse liige
- Kevin Raymond Serge Jourdanbeneficial owner
- Sarah Mayanne Guezbeneficial owner
- Cris digital OÜAlso holds roles at 2 other companies
- Vlad-Adrian CristeaJuhatuse liige
- Vlad-Adrian Cristeabeneficial owner
- CryptoVerse OÜAlso holds roles at 2 other companies
- Grzegorz KapkowskiJuhatuse liige
- Grzegorz Kapkowskibeneficial owner
- CWDS OÜAlso holds roles at 2 other companies
- Alexander ZakhvatovJuhatuse liige
- Alexander Zakhvatovbeneficial owner
- DatabaseExpat OÜAlso holds roles at 2 other companies
- Sarah Svati Y GommersJuhatuse liige
- Sarah Svati Y Gommersbeneficial owner
- DAYTRON OÜAlso holds roles at 2 other companies
- Christoph Franz BöhmJuhatuse liige
- Christoph Franz Böhmbeneficial owner
- DebaBlocks OÜAlso holds roles at 2 other companies
- Luciano León Castillo BarrancoJuhatuse liige
- Luciano León Castillo Barrancobeneficial owner
- DevotedStudios OÜAlso holds roles at 2 other companies
- Yuliia BondarenkoJuhatuse liige
- Ninel Andersonbeneficial owner
- DigiBoss Media OÜAlso holds roles at 2 other companies
- Barbaros Oğuz TaşçiJuhatuse liige
- Barbaros Oğuz Taşçibeneficial owner
- Digital Directive OÜAlso holds roles at 2 other companies
- Artem IelchuginJuhatuse liige
- Artem Ielchuginbeneficial owner
- Digital Flow Technologies OÜAlso holds roles at 2 other companies
- Omar GuizaniJuhatuse liige
- Omar Guizanibeneficial owner
- Digital License OÜAlso holds roles at 2 other companies
- Miklovan PrengaJuhatuse liige
- Miklovan Prengabeneficial owner
- Discountra Trading OÜAlso holds roles at 2 other companies
- Aleks GjiritiJuhatuse liige
- Aleks Gjiritibeneficial owner
- DjaloVentures OÜAlso holds roles at 2 other companies
- Jonathan Inussa Djalo PasialoJuhatuse liige
- Jonathan Inussa Djalo Pasialobeneficial owner
- Dragontale OÜAlso holds roles at 6 other companies
- Dimosthenis SerketzisJuhatuse liige
- Nikolaos SpilanisJuhatuse liige
- Zafeiris PanagiotidisJuhatuse liige
- DS Digital Services OÜAlso holds roles at 2 other companies
- Davide SuardiJuhatuse liige
- Davide Suardibeneficial owner
- E1ads OÜAlso holds roles at 2 other companies
- Paul Thomas NightingaleJuhatuse liige
- Paul Thomas Nightingalebeneficial owner
- EchoNews OÜAlso holds roles at 3 other companies
- Humberto Zezulka MachadoJuhatuse liige
- Luis Fernando Vitoretti LourençoJuhatuse liige
- Luigi Cenatti Giannibeneficial owner
- Eldritch Cookie Games OÜAlso holds roles at 6 other companies
- Efstratios ChronopoulosJuhatuse liige
- Georgios ChristidisJuhatuse liige
- Paschalis ChristidisJuhatuse liige
- Elementary Sounds OÜAlso holds roles at 3 other companies
- Artsiom SinichenkaJuhatuse liige
- Uladzimir BarysiukJuhatuse liige
- Uladzimir Barysiukbeneficial owner
- Emergent Growth OÜAlso holds roles at 2 other companies
- Christian Benjamin HartungJuhatuse liige
- Christian Benjamin Hartungbeneficial owner
- Empathy Talent OÜAlso holds roles at 2 other companies
- Michael James BuddJuhatuse liige
- Michael James Buddbeneficial owner
- Emporio Kuantum OÜAlso holds roles at 2 other companies
- Ali Jalili AlanoorJuhatuse liige
- Ali Jalili Alanoorbeneficial owner
- Empowering Goods OÜAlso holds roles at 2 other companies
- Janika Helene StaatsJuhatuse liige
- Janika Helene Staatsbeneficial owner
- Enkronos OÜAlso holds roles at 2 other companies
- Gianluca BusatoJuhatuse liige
- Gianluca Busatobeneficial owner
- ESTEIRE OÜAlso holds roles at 2 other companies
- Warren TierneyJuhatuse liige
- Warren Tierneybeneficial owner
- Esthersons OÜAlso holds roles at 4 other companies
- Dominique Philipp UnterfingerJuhatuse liige
- Serge Roger WeibelJuhatuse liige
- Dominique Philipp Unterfingerbeneficial owner
- Ezio Company OÜAlso holds roles at 2 other companies
- Mathieu Michel CeschinJuhatuse liige
- Mathieu Michel Ceschinbeneficial owner
- F-ProConsulting OÜAlso holds roles at 2 other companies
- Markus Juhani AhtolaJuhatuse liige
- Markus Juhani Ahtolabeneficial owner
- farawaylabs OÜAlso holds roles at 2 other companies
- Apostolos Dimitrios MasiakosJuhatuse liige
- Apostolos Dimitrios Masiakosbeneficial owner
- Feynman EinsteinAI Note Taker OÜAlso holds roles at 4 other companies
- Metin AltinbaşJuhatuse liige
- Okyanus IşvardirJuhatuse liige
- Metin Altinbaşbeneficial owner
- FINRAX Exchange OÜAlso holds roles at 5 other companies
- Miroslav MarinovJuhatuse liige
- Ivan Nikolov Barzanovbeneficial owner
- Miroslav Borislavov Marinovbeneficial owner
- Fitterpipe OÜAlso holds roles at 2 other companies
- Seolbin KimJuhatuse liige
- Seolbin Kimbeneficial owner
- FivexL Consulting Services OÜAlso holds roles at 3 other companies
- Andrey DevyatkinJuhatuse liige
- Anastasiia Filatovabeneficial owner
- Andrey Devyatkinbeneficial owner
- Flashphoner OÜAlso holds roles at 2 other companies
- Aleksei TrunovJuhatuse liige
- Aleksei Trunovbeneficial owner
- Fly with Lily OÜAlso holds roles at 2 other companies
- Zi-Jing LiJuhatuse liige
- Zi-Jing Libeneficial owner
- Forward Webtech OÜAlso holds roles at 2 other companies
- Toni MilovanJuhatuse liige
- Toni Milovanbeneficial owner
- FreedomSeeker OÜAlso holds roles at 6 other companies
- Danylo HordiienkoJuhatuse liige
- Denys KaliuzhnyiJuhatuse liige
- Finn Owen BorkJuhatuse liige
- Frekkles OÜAlso holds roles at 3 other companies
- Konrad Rudolf GreilichJuhatuse liige
- Konrad Rudolf Greilichbeneficial owner
- Vered Orianbeneficial owner
- Frenxi OÜAlso holds roles at 2 other companies
- Francesco CarlucciJuhatuse liige
- Francesco Carluccibeneficial owner
- Freshenup Wipes OÜAlso holds roles at 4 other companies
- Tyler Rhys Bain BruntonJuhatuse liige
- Marife SanvictoresJuhatuse liige
- Marife Sanvictoresbeneficial owner
- Futureproof OÜAlso holds roles at 2 other companies
- Iiro Kustaa Mikael NummelaJuhatuse liige
- Iiro Kustaa Mikael Nummelabeneficial owner
- FYLEST OÜAlso holds roles at 2 other companies
- Raphaël Robert E DewulfJuhatuse liige
- Raphaël Robert E Dewulfbeneficial owner
- GAMI TECHNOLOGY OÜAlso holds roles at 5 other companies
- Alper Afsin ÖzdemirJuhatuse liige
- Bora KocyigitJuhatuse liige
- Gökhan AltinJuhatuse liige
- GAVAKNOT OÜAlso holds roles at 2 other companies
- Francisco Jesus Garre NavarroJuhatuse liige
- Francisco Jesus Garre Navarrobeneficial owner
- GigaRecode Development OÜAlso holds roles at 2 other companies
- Gabriele RoccaJuhatuse liige
- Gabriele Roccabeneficial owner
- Grof Transpersonal Training OÜAlso holds roles at 4 other companies
- Sonja BuschJuhatuse liige
- Thomas LiskaJuhatuse liige
- Sonja Buschbeneficial owner
- Growmatic OÜAlso holds roles at 2 other companies
- Dmytro ShatokhinJuhatuse liige
- Dmytro Shatokhinbeneficial owner
- guabao OÜAlso holds roles at 2 other companies
- Cristina BernalJuhatuse liige
- Cristina Bernalbeneficial owner
- Gustavo Rodarte Consulting OÜAlso holds roles at 2 other companies
- Gustavo Rodarte JoaquimJuhatuse liige
- Gustavo Rodarte Joaquimbeneficial owner
- GvL Research OÜAlso holds roles at 2 other companies
- Clemens Mathis Henrik Graf von LucknerJuhatuse liige
- Clemens Mathis Henrik Graf von Lucknerbeneficial owner
- Hacoloshu OÜAlso holds roles at 2 other companies
- Francisco Javier Tirapu FrancesJuhatuse liige
- Francisco Javier Tirapu Francesbeneficial owner
- HazelOps OÜAlso holds roles at 3 other companies
- Anastasia WayJuhatuse liige
- Dmitry KireevJuhatuse liige
- Dmitry Kireevbeneficial owner
- Heafield OÜAlso holds roles at 4 other companies
- Ana Elbaile ElfauJuhatuse liige
- Bingen Eguzkitza BazarJuhatuse liige
- Bingen Eguzkitza Bazarbeneficial owner
- Healthy Living OÜAlso holds roles at 2 other companies
- Lorenzo ZaroneJuhatuse liige
- Lorenzo Zaronebeneficial owner
- Helden-Manufaktur OÜAlso holds roles at 2 other companies
- Marco FeuchterJuhatuse liige
- Marco Feuchterbeneficial owner
- HEVOLUTION OÜAlso holds roles at 2 other companies
- Angelo Louis GomezJuhatuse liige
- Angelo Louis Gomezbeneficial owner
- Holdingbiz OÜAlso holds roles at 2 other companies
- Francisco André Nunes AlhoJuhatuse liige
- Francisco André Nunes Alhobeneficial owner
- Holotropia OÜAlso holds roles at 3 other companies
- Sonja BuschJuhatuse liige
- Thomas LiskaJuhatuse liige
- Sonja Buschbeneficial owner
- Hotellab.io OÜAlso holds roles at 3 other companies
- Anatoly BurdakovJuhatuse liige
- Nikolaos TsitsoulisJuhatuse liige
- Anatoly Burdakovbeneficial owner
- How wow is now OÜAlso holds roles at 2 other companies
- Kalle HaasumJuhatuse liige
- Kalle Haasumbeneficial owner
- Human Intervention OÜAlso holds roles at 2 other companies
- Isaac Kojo Nkrumah QuainooJuhatuse liige
- Isaac Kojo Nkrumah Quainoobeneficial owner
- IansTech OÜAlso holds roles at 3 other companies
- Humberto Zezulka MachadoJuhatuse liige
- Humberto Zezulka Machadobeneficial owner
- Luigi Cenatti Giannibeneficial owner
- Implenix OÜAlso holds roles at 2 other companies
- Salah Abdelalim Mohamed AhmedJuhatuse liige
- Salah Abdelalim Mohamed Ahmedbeneficial owner
- Impressive Solutions OÜAlso holds roles at 2 other companies
- Holger MesiatsJuhatuse liige
- Holger Mesiatsbeneficial owner
- Ironvale OÜAlso holds roles at 2 other companies
- Florian Quentin RivasJuhatuse liige
- Florian Quentin Rivasbeneficial owner
120 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Premium Accounting OÜ?
- What is Premium Accounting OÜ's risk level?
- Where does Premium Accounting OÜ appear across sources?
Community intel
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