Who owns Vene-Balti Sadam OÜ?

In the current sources, Vene-Balti Sadam OÜ is connected to Fjodor Berman, Igor Berman, Mark Berman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Vene-Balti Sadam OÜ's risk level?

Vene-Balti Sadam 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 Vene-Balti Sadam OÜ appear across sources?

Vene-Balti Sadam 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

Vene-Balti Sadam OÜ

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

Vene-Balti Sadam OÜ — EE company (ee-regcode:10669603). UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 10669603Company

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

Vene-Balti Sadam OÜ
- Fjodor Berman· beneficial owner· via estonia_ariregister
- Igor Berman· beneficial owner· via estonia_ariregister
- Mark Berman· 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 Vene-Balti Sadam 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

5 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.

●
Anatoli Onolov
Also holds roles at 3 other companies
- BLRT Grupp ASJuhatuse liige
- BLRT IK OÜJuhatuse liige
- Mittetulundusühing Noblessneri ValukodaJuhatuse liige
●
Fjodor Berman
Also holds roles at 44 other companies
- BLRT Grupp ASJuhatuse liige
- usaldusühing FIMBERUsaldusosanik
- Agroladu OÜbeneficial owner
●
Igor Berman
Also holds roles at 57 other companies
- Aktsiaselts Elme Messer GaasJuhatuse liige
- Auvere Gaas OÜJuhatuse liige
- Dekoil OÜJuhatuse liige
●
Marek Rauk
Also holds roles at 2 other companies
- Hedonistid OÜJuhatuse liige
- Hedonistid OÜbeneficial owner
●
Mark Berman
Also holds roles at 57 other companies
- BLRT Transiit OÜJuhatuse liige
- Dekoil OÜJuhatuse liige
- Marketex Marine OÜJuhatuse liige

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

/05

Common questions

Who owns Vene-Balti Sadam OÜ?: In the current sources, Vene-Balti Sadam OÜ is connected to Fjodor Berman, Igor Berman, Mark Berman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Vene-Balti Sadam OÜ's risk level?: Vene-Balti Sadam 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 Vene-Balti Sadam OÜ appear across sources?: Vene-Balti Sadam 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 Vene-Balti Sadam OÜ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…