---
title: "Nasdaq CSD SE Eesti filiaal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46d9b5fb-ab4d-5e19-a4c5-6f69aa9b57e6
json: https://whiteintel.dev/api/public/dossier/46d9b5fb-ab4d-5e19-a4c5-6f69aa9b57e6
identifier: ee-regcode:14306553
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Nasdaq CSD SE Eesti filiaal

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:14306553`  
**Canonical dossier:** https://whiteintel.dev/entity/46d9b5fb-ab4d-5e19-a4c5-6f69aa9b57e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46d9b5fb-ab4d-5e19-a4c5-6f69aa9b57e6  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **Adson AS** (Aktsiaraamatu pidaja) — https://whiteintel.dev/entity/e33c26e4-1828-5b90-8e1a-bc84e85f5dc0
- **Affluent Pathways AS** (Aktsiaraamatu pidaja) — https://whiteintel.dev/entity/266efd67-4b96-5893-84e7-a73532d7bf0d
- **AS Arstikeskus Confido** (Aktsiaraamatu pidaja) — https://whiteintel.dev/entity/b64547fd-2c15-5e9d-a56d-7a7786434989
- **CaPS Baltic OÜ** (Osade registripidaja) — https://whiteintel.dev/entity/7ebc7836-d584-5f51-b0a4-d4bf8806a510
- **e-Ty AS** (Aktsiaraamatu pidaja) — https://whiteintel.dev/entity/de730fed-c28c-5df3-a77f-c092587ea832
- **GreenDice AS** (Aktsiaraamatu pidaja) — https://whiteintel.dev/entity/d4790b2a-96e0-55e8-84fb-cd74770ef1b7
- **inHouse Pay AS** (Aktsiaraamatu pidaja) — https://whiteintel.dev/entity/0e97c38e-7a85-5d8a-9239-bb64cae8aca3
- **Jakubauskas AS** (Aktsiaraamatu pidaja) — https://whiteintel.dev/entity/baf48ba6-e74c-5f95-a082-71643bc297b1
- **KAURIFINANCE AS** (Aktsiaraamatu pidaja) — https://whiteintel.dev/entity/b2d12cc5-6dae-58b6-87b9-4ab04945f0c4
- **Maakri Holding OÜ** (Osade registripidaja) — https://whiteintel.dev/entity/844d9888-eca2-562a-87d7-fef0a40429fd
- **Osaühing Lakrito** (Osade registripidaja) — https://whiteintel.dev/entity/828fc592-f3a5-5333-8ec5-85a14b427fdc
- **Paysera EE AS** (Aktsiaraamatu pidaja) — https://whiteintel.dev/entity/3c1d1e63-e299-5d0e-aa25-d68b4e1a97c0

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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/14306553

## 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 **Nasdaq CSD SE Eesti filiaal** — https://whiteintel.dev/entity/46d9b5fb-ab4d-5e19-a4c5-6f69aa9b57e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nasdaq CSD SE Eesti filiaal**. Human view: https://whiteintel.dev/entity/46d9b5fb-ab4d-5e19-a4c5-6f69aa9b57e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/46d9b5fb-ab4d-5e19-a4c5-6f69aa9b57e6._

_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"._