---
title: "CPHOLDEST OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cae5fad-d030-58a9-beac-e87ef509cf1f
json: https://whiteintel.dev/api/public/dossier/4cae5fad-d030-58a9-beac-e87ef509cf1f
identifier: ee-regcode:16748060
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# CPHOLDEST OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:16748060`  
**Canonical dossier:** https://whiteintel.dev/entity/4cae5fad-d030-58a9-beac-e87ef509cf1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cae5fad-d030-58a9-beac-e87ef509cf1f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Avo Rõõmussaar** (beneficial owner) — https://whiteintel.dev/entity/546f6f3d-47d9-50e9-92ae-aeaa9ccf23c4
- **Jekaterina Zupsman** (beneficial owner) — https://whiteintel.dev/entity/de0fcf26-db27-537d-9330-3bb54852c538
- **Maile Oja** (beneficial owner) — https://whiteintel.dev/entity/2273314e-cd28-59d2-9a98-4fde24dca0d8
- **Maksim Golovko** (beneficial owner) — https://whiteintel.dev/entity/ac411157-b32e-5b90-942c-4b1fc0619bb4
- **Margus Tinno** (beneficial owner) — https://whiteintel.dev/entity/b380d461-64d9-5d0d-be27-1293b4879f79
- **Tarmo Kalviste** (beneficial owner) — https://whiteintel.dev/entity/209c0150-7eeb-564b-bbc5-fc7a97b88a77

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

A **9-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/16748060

## 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 **CPHOLDEST OÜ** — https://whiteintel.dev/entity/4cae5fad-d030-58a9-beac-e87ef509cf1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CPHOLDEST OÜ**. Human view: https://whiteintel.dev/entity/4cae5fad-d030-58a9-beac-e87ef509cf1f · Structured JSON: https://whiteintel.dev/api/public/dossier/4cae5fad-d030-58a9-beac-e87ef509cf1f._

_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"._