Who owns BlockTrace OÜ?

In the current sources, BlockTrace OÜ is connected to Vadym Zaplachynskyy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BlockTrace OÜ's risk level?

BlockTrace OÜ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BlockTrace OÜ appear across sources?

BlockTrace OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

BlockTrace OÜ

Name: BlockTrace OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BlockTrace OÜ, Company, EE

BlockTrace OÜ — EE company (ee-regcode:17017973). UBO chain traced 6 hops, 1 owner. Cited to 1 registry.

EE-REGCODE 17017973Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

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.

Owners / controllers

BlockTrace OÜ
- Vadym Zaplachynskyy· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BlockTrace OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

2 parties · 0 current

Every 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.

●
Accretio OÜ
Also holds roles at 54 other companies
- Igor RozdolschiiJuhatuse liige
- Adaptis OÜKontaktisik
- Ads4you OÜKontaktisik
●
Igor Rozdolschii
Also holds roles at 88 other companies
- A2verse OÜProkurist
- Accretio Activeness OÜJuhatuse liige
- Accretio Assistance OÜJuhatuse liige

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BlockTrace OÜ?: In the current sources, BlockTrace OÜ is connected to Vadym Zaplachynskyy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BlockTrace OÜ's risk level?: BlockTrace OÜ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BlockTrace OÜ appear across sources?: BlockTrace OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BlockTrace OÜ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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