---
title: "ND CAPITAL MANAGEMENT OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ecad8dc-8c1f-588e-a9da-ec33c6b89f15
json: https://whiteintel.dev/api/public/dossier/3ecad8dc-8c1f-588e-a9da-ec33c6b89f15
identifier: ee-regcode:12857705
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# ND CAPITAL MANAGEMENT OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12857705`  
**Canonical dossier:** https://whiteintel.dev/entity/3ecad8dc-8c1f-588e-a9da-ec33c6b89f15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ecad8dc-8c1f-588e-a9da-ec33c6b89f15  

## 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:

- **ND CAPITAL MANAGEMENT OÜ** — GLEIF · `lei:48510000D5QG4Z06XM60` — https://whiteintel.dev/entity/692d639f-f4c6-5a95-8b07-ab85146e0a41

## Ownership & control

### Owners / controllers

- **Dorian-Ustav Oissar** (beneficial owner) — https://whiteintel.dev/entity/1b4de39e-56e2-5805-8d68-5825ddd08fa2
- **Nikita Oissar** (beneficial owner) — https://whiteintel.dev/entity/165c9b10-b92e-53a3-bf3e-5aa0b452ce69

### 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/12857705

## 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 **ND CAPITAL MANAGEMENT OÜ** — https://whiteintel.dev/entity/3ecad8dc-8c1f-588e-a9da-ec33c6b89f15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ND CAPITAL MANAGEMENT OÜ**. Human view: https://whiteintel.dev/entity/3ecad8dc-8c1f-588e-a9da-ec33c6b89f15 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ecad8dc-8c1f-588e-a9da-ec33c6b89f15._

_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"._