---
title: "Nord Oil Marketing OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38b86402-2df4-5e47-b920-0b3710d9e595
json: https://whiteintel.dev/api/public/dossier/38b86402-2df4-5e47-b920-0b3710d9e595
identifier: ee-regcode:11882983
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Nord Oil Marketing OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:11882983`  
**Canonical dossier:** https://whiteintel.dev/entity/38b86402-2df4-5e47-b920-0b3710d9e595  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38b86402-2df4-5e47-b920-0b3710d9e595  

## 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:

- **Nord Oil Marketing OÜ** — GLEIF · `lei:894500OIF093JLNAET57` — https://whiteintel.dev/entity/e76a84e8-9e85-5f19-9d80-b1f9817917cc

## Ownership & control

### Owners / controllers

- **Alina Arro** (beneficial owner) — https://whiteintel.dev/entity/3b1fa637-0877-5c5e-a9e9-e58163a2f04b
- **Yury Tyurin** (beneficial owner) — https://whiteintel.dev/entity/14170574-10ea-5c38-9590-bf5d5c80402a

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

A **3-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/11882983

## 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 **Nord Oil Marketing OÜ** — https://whiteintel.dev/entity/38b86402-2df4-5e47-b920-0b3710d9e595 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nord Oil Marketing OÜ**. Human view: https://whiteintel.dev/entity/38b86402-2df4-5e47-b920-0b3710d9e595 · Structured JSON: https://whiteintel.dev/api/public/dossier/38b86402-2df4-5e47-b920-0b3710d9e595._

_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"._