- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Digital Invest OÜ
Digital Invest OÜ — EE company (ee-regcode:12806257). UBO chain traced 2 hops, 1 owner, 162 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
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.
- Digital Invest OÜ
- Digital Invest OÜ
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Digital Invest OÜ, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
120 parties · 0 currentEvery 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.
- 360 Distribution OÜAlso holds roles at 2 other companies
- Bonart AjvaziJuhatuse liige
- Bonart Ajvazibeneficial owner
- 360ValUSE OÜAlso holds roles at 4 other companies
- Eva-Maria PuschJuhatuse liige
- Karin GöttlichJuhatuse liige
- Eva-Maria Puschbeneficial owner
- Advintek OÜAlso holds roles at 2 other companies
- Rekha Devendrakumar SharmaJuhatuse liige
- Rekha Devendrakumar Sharmabeneficial owner
- AL KHALEEJ office equipments OÜAlso holds roles at 2 other companies
- Antony Palliparambil JohnJuhatuse liige
- Antony Palliparambil Johnbeneficial owner
- Alksa trade OÜAlso holds roles at 2 other companies
- Oleksandr TykhonenkoJuhatuse liige
- Oleksandr Tykhonenkobeneficial owner
- Aluy OÜAlso holds roles at 2 other companies
- Julian Karl Ferdinand AchterJuhatuse liige
- Julian Karl Ferdinand Achterbeneficial owner
- AMAGROUPS-DEAL OÜAlso holds roles at 2 other companies
- Mhd Anwar AlshabounJuhatuse liige
- Mhd Anwar Alshabounbeneficial owner
- Amrocksoft OÜAlso holds roles at 2 other companies
- Milan ObradovićJuhatuse liige
- Milan Obradovićbeneficial owner
- Anulex OÜAlso holds roles at 2 other companies
- Oleksii AnulichJuhatuse liige
- Oleksii Anulichbeneficial owner
- Arcumtech OÜAlso holds roles at 2 other companies
- Bohdan NaumenkoJuhatuse liige
- Bohdan Naumenkobeneficial owner
- AUGUST GROUP OÜAlso holds roles at 2 other companies
- Vladyslav SlobodskyiJuhatuse liige
- Vladyslav Slobodskyibeneficial owner
- AUREX Habitat OÜAlso holds roles at 2 other companies
- Sergii KondrashovJuhatuse liige
- Sergii Kondrashovbeneficial owner
- AUTOCONNECT OÜAlso holds roles at 2 other companies
- Mircea-Florin EneJuhatuse liige
- Mircea-Florin Enebeneficial owner
- Avrora Commodities OÜAlso holds roles at 2 other companies
- Iryna SkybaJuhatuse liige
- Iryna Skybabeneficial owner
- baltoria OÜAlso holds roles at 2 other companies
- Diego Negrete AvalosJuhatuse liige
- Diego Negrete Avalosbeneficial owner
- BOUTIQUE CLINICROA OÜAlso holds roles at 2 other companies
- Jessica Daniela Roa BarriosJuhatuse liige
- Jessica Daniela Roa Barriosbeneficial owner
- BuildX Construction OÜAlso holds roles at 2 other companies
- Elmir PlangajJuhatuse liige
- Elmir Plangajbeneficial owner
- CALLAPRO.EU OÜAlso holds roles at 4 other companies
- Laurenţiu-Cezar MocanuJuhatuse liige
- Robert-Florin RopotanJuhatuse liige
- Laurenţiu-Cezar Mocanubeneficial owner
- CISODIUM OÜAlso holds roles at 4 other companies
- Vitalii ZaritskyiJuhatuse liige
- Yaroslav DuzhykJuhatuse liige
- Vitalii Zaritskyibeneficial owner
- CleanerMatcher OÜAlso holds roles at 2 other companies
- Ketevan ChkhikvishviliJuhatuse liige
- Ketevan Chkhikvishvilibeneficial owner
- CommiCorp Production OÜAlso holds roles at 2 other companies
- Artsiom KavaliouJuhatuse liige
- Artsiom Kavalioubeneficial owner
- Cyberterra OÜAlso holds roles at 2 other companies
- Adam Emanuel DziedzicJuhatuse liige
- Adam Emanuel Dziedzicbeneficial owner
- Cymoro OÜAlso holds roles at 2 other companies
- Khairallah DayaJuhatuse liige
- Khairallah Dayabeneficial owner
- DastE-Store OÜAlso holds roles at 2 other companies
- Ştefan-Adrian DinuJuhatuse liige
- Ştefan-Adrian Dinubeneficial owner
- Dragonspark OÜAlso holds roles at 2 other companies
- Oleksandr KyriiJuhatuse liige
- Oleksandr Kyriibeneficial owner
- Elerem OÜAlso holds roles at 2 other companies
- Lucas Ricardo Edouard MontesJuhatuse liige
- Lucas Ricardo Edouard Montesbeneficial owner
- ElevateBiz OÜAlso holds roles at 2 other companies
- Andreas KhalafJuhatuse liige
- Andreas Khalafbeneficial owner
- ELYT Lifestyle OÜAlso holds roles at 2 other companies
- David Jay BartonJuhatuse liige
- David Jay Bartonbeneficial owner
- EQLBRM OÜAlso holds roles at 2 other companies
- Maksym ZhashkevychJuhatuse liige
- Maksym Zhashkevychbeneficial owner
- Estcloud OÜAlso holds roles at 2 other companies
- Siraj Ul HaqJuhatuse liige
- Siraj Ul Haqbeneficial owner
- ETECH SLTS OÜAlso holds roles at 2 other companies
- Daniele CentorrinoJuhatuse liige
- Daniele Centorrinobeneficial owner
- Europacademia School OÜAlso holds roles at 2 other companies
- Koray DayiogluJuhatuse liige
- Koray Dayioglubeneficial owner
- Evgeniy MialikAlso holds roles at 6 other companies
- GLOBAL FLAVOR OÜJuhatuse liige
- Quantivex OÜJuhatuse liige
- RGMCar worldwide OÜJuhatuse liige
- Fangkids OÜAlso holds roles at 3 other companies
- Michael Alexander ŽákJuhatuse liige
- Sally ŽákJuhatuse liige
- Sally Žákbeneficial owner
- Figuren OÜAlso holds roles at 2 other companies
- Ihor OsypenkoJuhatuse liige
- Ihor Osypenkobeneficial owner
- Finelia OÜAlso holds roles at 6 other companies
- Anton OlefirJuhatuse liige
- Oleksandr TarasiukJuhatuse liige
- Yaroslav SmaznovJuhatuse liige
- FireBloom OÜAlso holds roles at 2 other companies
- Damjan GjorgievskiJuhatuse liige
- Damjan Gjorgievskibeneficial owner
- Flexpoint Solutions OÜAlso holds roles at 2 other companies
- Monique Wilma LenzJuhatuse liige
- Monique Wilma Lenzbeneficial owner
- Forma Graphic Studio OÜAlso holds roles at 2 other companies
- Costella JavgureanuJuhatuse liige
- Costella Javgureanubeneficial owner
- Fortune Consulting OÜAlso holds roles at 2 other companies
- Mahendra SethiyaJuhatuse liige
- Mahendra Sethiyabeneficial owner
- Freneticode OÜAlso holds roles at 2 other companies
- Al Moez Lidine Allah BouraouiJuhatuse liige
- Al Moez Lidine Allah Bouraouibeneficial owner
- Gautic OÜAlso holds roles at 3 other companies
- Gautier Fernando Bastidas JolyJuhatuse liige
- Gautier Fernando Bastidas Jolybeneficial owner
- Oscar Bastidas Garciabeneficial owner
- Globaalne Külalislahkuse Instituut OÜAlso holds roles at 2 other companies
- Sjors MartinsJuhatuse liige
- Sjors Martinsbeneficial owner
- GLOBAL FLAVOR OÜAlso holds roles at 2 other companies
- Evgeniy MialikJuhatuse liige
- Evgeniy Mialikbeneficial owner
- Grey Rock OÜAlso holds roles at 2 other companies
- Vadym LomakinJuhatuse liige
- Vadym Lomakinbeneficial owner
- HANNEZARUMA OÜAlso holds roles at 2 other companies
- Anna ZarumaJuhatuse liige
- Anna Zarumabeneficial owner
- HELIX NETWORK OÜAlso holds roles at 2 other companies
- Francesco CandelariJuhatuse liige
- Francesco Candelaribeneficial owner
- HELYSARA OÜAlso holds roles at 2 other companies
- Franck Lucien André ThiebaultJuhatuse liige
- Franck Lucien André Thiebaultbeneficial owner
- hireandtravel OÜAlso holds roles at 2 other companies
- Vladimir DedićJuhatuse liige
- Vladimir Dedićbeneficial owner
- Homevera OÜAlso holds roles at 2 other companies
- Alina GatsaniukJuhatuse liige
- Alina Gatsaniukbeneficial owner
- IDWTEAM OÜAlso holds roles at 2 other companies
- Vijaya Anand NaraharishettyJuhatuse liige
- Vijaya Anand Naraharishettybeneficial owner
- Imnowex Europe OÜAlso holds roles at 2 other companies
- Aslihan KuzeyliJuhatuse liige
- Aslihan Kuzeylibeneficial owner
- Inklinka Technologies OÜAlso holds roles at 2 other companies
- Dumitru ChiricencoJuhatuse liige
- Dumitru Chiricencobeneficial owner
- Jabuticaba OÜAlso holds roles at 2 other companies
- Chuanmin DongJuhatuse liige
- Chuanmin Dongbeneficial owner
- Kairosophy OÜAlso holds roles at 2 other companies
- Nan-Lan HuangJuhatuse liige
- Nan-Lan Huangbeneficial owner
- Konstrukta Tecnologies OÜAlso holds roles at 4 other companies
- Marco Luis ColonelloJuhatuse liige
- Rohit BansalJuhatuse liige
- Marco Luis Colonellobeneficial owner
- KROP-TALL OÜAlso holds roles at 2 other companies
- Dmytro OleksiievetsJuhatuse liige
- Dmytro Oleksiievetsbeneficial owner
- LED OÜAlso holds roles at 2 other companies
- Marco Antonio PiacquadioJuhatuse liige
- Marco Antonio Piacquadiobeneficial owner
- LEYUS OÜAlso holds roles at 2 other companies
- Hemant Vasudeva VasudevaJuhatuse liige
- Hemant Vasudeva Vasudevabeneficial owner
- Lightfoundry OÜAlso holds roles at 2 other companies
- Rainer Diaz de Cerio GoenagaJuhatuse liige
- Rainer Diaz de Cerio Goenagabeneficial owner
- Lingua analytics OÜAlso holds roles at 2 other companies
- Kevin Ilies PesquetJuhatuse liige
- Kevin Ilies Pesquetbeneficial owner
- Lombard Ventures OÜAlso holds roles at 2 other companies
- Rodrigo Becerra RomeroJuhatuse liige
- Rodrigo Becerra Romerobeneficial owner
- Lucstrix OÜAlso holds roles at 2 other companies
- Bogdan IuliadeJuhatuse liige
- Bogdan Iuliadebeneficial owner
- Lumilife Lighting and Electrical OÜAlso holds roles at 2 other companies
- Mohamed Amin Mohamed Salim MemonJuhatuse liige
- Mohamed Amin Mohamed Salim Memonbeneficial owner
- Luvora OÜAlso holds roles at 2 other companies
- Maria-Cristiana CiuraruJuhatuse liige
- Maria-Cristiana Ciurarubeneficial owner
- Lytheron OÜAlso holds roles at 2 other companies
- Marcos GobboJuhatuse liige
- Marcos Gobbobeneficial owner
- MARTEK Investments OÜAlso holds roles at 2 other companies
- Martin Magdy Sedky SedekJuhatuse liige
- Martin Magdy Sedky Sedekbeneficial owner
- MECHORBIT OÜAlso holds roles at 2 other companies
- Oleksandr BludovJuhatuse liige
- Oleksandr Bludovbeneficial owner
- MEKNIKA OÜAlso holds roles at 2 other companies
- Elie AbdulahadJuhatuse liige
- Elie Abdulahadbeneficial owner
- Meridian Blue OÜAlso holds roles at 2 other companies
- Stanislav OskinJuhatuse liige
- Stanislav Oskinbeneficial owner
- MF INVESTMENTS AND CONSULTING OÜAlso holds roles at 2 other companies
- Marcello FalcinelliJuhatuse liige
- Marcello Falcinellibeneficial owner
- Mindport Corp OÜAlso holds roles at 2 other companies
- Nataliia GreshchukJuhatuse liige
- Nataliia Greshchukbeneficial owner
- MiniAngeli OÜAlso holds roles at 2 other companies
- Oksana ShastinaJuhatuse liige
- Oksana Shastinabeneficial owner
- Miratif and Borman Holdings OÜAlso holds roles at 2 other companies
- Waris MiratifJuhatuse liige
- Waris Miratifbeneficial owner
- Modcore OÜAlso holds roles at 2 other companies
- Gulfairuz BorbayJuhatuse liige
- Gulfairuz Borbaybeneficial owner
- MOOG logistics and trading OÜAlso holds roles at 2 other companies
- Qamar Javed -Juhatuse liige
- Qamar Javed -beneficial owner
- Neoxorey OÜAlso holds roles at 2 other companies
- Huang TingxinJuhatuse liige
- Huang Tingxinbeneficial owner
- Netoum OÜAlso holds roles at 2 other companies
- Karim SemmoudJuhatuse liige
- Karim Semmoudbeneficial owner
- New Gen Compute OÜAlso holds roles at 2 other companies
- Atif BashirJuhatuse liige
- Atif Bashirbeneficial owner
- Nexulon OÜAlso holds roles at 2 other companies
- Farbod RaubeteanJuhatuse liige
- Farbod Raubeteanbeneficial owner
- nicolascano OÜAlso holds roles at 2 other companies
- Nicola ScanoJuhatuse liige
- Nicola Scanobeneficial owner
- Nordhide OÜAlso holds roles at 2 other companies
- Siraj Ul HaqJuhatuse liige
- Siraj Ul Haqbeneficial owner
- Nordicmyco OÜAlso holds roles at 2 other companies
- Alias RohamJuhatuse liige
- Alias Rohambeneficial owner
- Nordify Commerce OÜAlso holds roles at 2 other companies
- Fuyang HanJuhatuse liige
- Fuyang Hanbeneficial owner
- NorthCrewing Services OÜAlso holds roles at 2 other companies
- Roger-Stefanita-Dragos TinicaJuhatuse liige
- Roger-Stefanita-Dragos Tinicabeneficial owner
- NOVARDA OÜAlso holds roles at 4 other companies
- Oleksandr PanasiukJuhatuse liige
- Yurii KushnirJuhatuse liige
- Oleksandr Panasiukbeneficial owner
- Odyssey TravelClub OÜAlso holds roles at 2 other companies
- Daria TretiakovaJuhatuse liige
- Daria Tretiakovabeneficial owner
- OnlyOrphans OÜAlso holds roles at 2 other companies
- Angel Frade RamosJuhatuse liige
- Angel Frade Ramosbeneficial owner
- Optivenue OÜAlso holds roles at 4 other companies
- Damla Erayhan EvsenJuhatuse liige
- Erdi EvşenJuhatuse liige
- Damla Erayhan Evsenbeneficial owner
- Orbid OÜAlso holds roles at 2 other companies
- Tom Lothar Manfred FischerJuhatuse liige
- Tom Lothar Manfred Fischerbeneficial owner
- Orioralabs OÜAlso holds roles at 2 other companies
- Bogdan IvaşJuhatuse liige
- Bogdan Ivaşbeneficial owner
- OÜ Build StoneInvest HoldingAlso holds roles at 2 other companies
- Viktor OnikinJuhatuse liige
- Viktor Onikinbeneficial owner
- OÜ DIWO DARAlso holds roles at 2 other companies
- Nataliia MarwedeJuhatuse liige
- Nataliia Marwedebeneficial owner
- OÜ Glimpse TechnologiesAlso holds roles at 2 other companies
- Alex BulicanuJuhatuse liige
- Alex Bulicanubeneficial owner
- OÜ GnS Global Network StoreAlso holds roles at 2 other companies
- George Nikolai SlueJuhatuse liige
- George Nikolai Sluebeneficial owner
- OÜ GOAI PromovareAlso holds roles at 2 other companies
- Dorel TanaseJuhatuse liige
- Dorel Tanasebeneficial owner
- P J Holdings OÜAlso holds roles at 2 other companies
- Manoj Kumar JhaJuhatuse liige
- Manoj Kumar Jhabeneficial owner
- PALACIO PRIME 24 GROUP OÜAlso holds roles at 2 other companies
- Jonatan Blanco VillanuevaJuhatuse liige
- Jonatan Blanco Villanuevabeneficial owner
- PALMLY OÜAlso holds roles at 2 other companies
- Thomaz De Sa MachadoJuhatuse liige
- Thomaz De Sa Machadobeneficial owner
- PatchTrend OÜAlso holds roles at 2 other companies
- Iuri ŞişcovJuhatuse liige
- Iuri Şişcovbeneficial owner
- Pelartlab Benelux OÜAlso holds roles at 2 other companies
- Dilnoza ErgashovaJuhatuse liige
- Dilnoza Ergashovabeneficial owner
- Perfecta Tech OÜAlso holds roles at 2 other companies
- Biljana PetkovićJuhatuse liige
- Biljana Petkovićbeneficial owner
- Perpi-X OÜAlso holds roles at 2 other companies
- Enrico PerpignanoJuhatuse liige
- Enrico Perpignanobeneficial owner
- Pilcrow Advisory OÜAlso holds roles at 2 other companies
- Lisa KirmßeJuhatuse liige
- Lisa Kirmßebeneficial owner
- Pixta Commerce OÜAlso holds roles at 2 other companies
- Victor Conde BergmanJuhatuse liige
- Victor Conde Bergmanbeneficial owner
- Prepayment Solutions OÜAlso holds roles at 2 other companies
- Abayomi Olumide Olayiwola FajukeJuhatuse liige
- Abayomi Olumide Olayiwola Fajukebeneficial owner
- Prestige Asset OÜAlso holds roles at 2 other companies
- Valerio OppedisanoJuhatuse liige
- Valerio Oppedisanobeneficial owner
- Prime Point International OÜAlso holds roles at 2 other companies
- Vasyl ShavelJuhatuse liige
- Vasyl Shavelbeneficial owner
- Quantivex OÜAlso holds roles at 2 other companies
- Evgeniy MialikJuhatuse liige
- Tra My Lebeneficial owner
- Rab Group OÜAlso holds roles at 2 other companies
- Waleed Bin RiasatJuhatuse liige
- Waleed Bin Riasatbeneficial owner
- Raquel Novais OÜAlso holds roles at 2 other companies
- Raquel Lavrador NovaisJuhatuse liikmest likvideerija
- Raquel Lavrador Novaisbeneficial owner
- RedOne Digital OÜAlso holds roles at 2 other companies
- Redowan HossainJuhatuse liige
- Redowan Hossainbeneficial owner
- RGMCar worldwide OÜAlso holds roles at 2 other companies
- Evgeniy MialikJuhatuse liige
- Evgeniy Mialikbeneficial owner
- Sapigration OÜAlso holds roles at 4 other companies
- Aneska Marie Di LeoJuhatuse liige
- Jeffrey Dean Di LeoJuhatuse liige
- Aneska Marie Di Leobeneficial owner
- Sele Storytelling OÜAlso holds roles at 2 other companies
- Sebastian Johann SeleJuhatuse liige
- Sebastian Johann Selebeneficial owner
- Sentrivo OÜAlso holds roles at 2 other companies
- Yurii VostrykovJuhatuse liige
- Yurii Vostrykovbeneficial owner
120 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is Digital Invest OÜ's risk level?
- Where does Digital Invest OÜ appear across sources?
Community intel
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