---
title: "Balkan Baltic Company OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40b76c72-d912-5303-bcf7-991b6edcfb06
json: https://whiteintel.dev/api/public/dossier/40b76c72-d912-5303-bcf7-991b6edcfb06
identifier: ee-regcode:11356013
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Balkan Baltic Company OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:11356013`  
**Canonical dossier:** https://whiteintel.dev/entity/40b76c72-d912-5303-bcf7-991b6edcfb06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40b76c72-d912-5303-bcf7-991b6edcfb06  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Anatoli Tsalko** (beneficial owner) — https://whiteintel.dev/entity/35029dac-d99b-577d-9233-73b87f25d018
- **Karl Paks** (beneficial owner) — https://whiteintel.dev/entity/ba54c97f-26e8-5872-b985-76e9806d744e
- **Vitali Faktulin** (beneficial owner) — https://whiteintel.dev/entity/904baecb-99d3-5aad-b5d8-ba3b13d874c9

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

A **5-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/11356013

## 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 **Balkan Baltic Company OÜ** — https://whiteintel.dev/entity/40b76c72-d912-5303-bcf7-991b6edcfb06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balkan Baltic Company OÜ**. Human view: https://whiteintel.dev/entity/40b76c72-d912-5303-bcf7-991b6edcfb06 · Structured JSON: https://whiteintel.dev/api/public/dossier/40b76c72-d912-5303-bcf7-991b6edcfb06._

_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"._