Who owns Osaühing Teras?

In the current sources, Osaühing Teras is connected to Dmitri Soljanik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Osaühing Teras's risk level?

Osaühing Teras 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 Osaühing Teras appear across sources?

Osaühing Teras 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: 1

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

Legal entityUnscoredRegistrisse kantud

Osaühing Teras

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

Osaühing Teras — EE company (ee-regcode:12859745). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

EE-REGCODE 12859745Company

Ownership graph Export .md

JSON / MCPsample

/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

Osaühing Teras
- Dmitri Soljanik· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Osaühing Teras — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Osaühing Teras is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Osaühing Teras is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

1 party · 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.

●
Dmitri Soljanik
Also holds roles at 20 other companies
- Derkont OÜJuhatuse liige
- Kominsur Kindlustusmaakler OÜJuhatuse liige
- Lanemeri OÜJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Osaühing Teras?: In the current sources, Osaühing Teras is connected to Dmitri Soljanik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Osaühing Teras's risk level?: Osaühing Teras 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 Osaühing Teras appear across sources?: Osaühing Teras 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 Osaühing Teras. 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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