- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
Advokaadibüroo TRINITI OÜ
Advokaadibüroo TRINITI OÜ — EE company (ee-regcode:11984324). UBO chain traced 15 hops, 5 owners, 5 holdings. Cited to 1 registry.
Ownership resolves 15 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.
- Advokaadibüroo TRINITI OÜ
- Advokaadibüroo TRINITI OÜ
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Advokaadibüroo TRINITI 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
14 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.
- B2SERVICES OÜAlso holds roles at 2 other companies
- Jörg NottebaumJuhatuse liige
- Damian Sokolbeneficial owner
- Ergo BlumfeldtAlso holds roles at 34 other companies
- Osaühing Tottenham InvestJuhatuse liige
- Osaühing Transpordi VarahaldusJuhatuse liige
- OÜ TRINITI Collateral Agent VIIIJuhatuse liige
- Erki VabametsAlso holds roles at 17 other companies
- Faslese OÜJuhatuse liige
- Kell ja Mägi OÜJuhatuse liige
- KENA investeeringud OÜJuhatuse liige
- International Golf Development OÜAlso holds roles at 2 other companies
- Ottavio CoppolaJuhatuse liige
- Ottavio Coppolabeneficial owner
- Karmen TurkAlso holds roles at 6 other companies
- Bonas Consult OÜJuhatuse liige
- HIMS Investments OÜJuhatuse liige
- Bonas Consult OÜbeneficial owner
- Klen LausAlso holds roles at 2 other companies
- Osaühing KRS Holdingbeneficial owner
- Palolem OÜbeneficial owner
- Osaühing TopSmartAlso holds roles at 2 other companies
- Päivö Paavali EerolaJuhatuse liige
- Päivö Paavali Eerolabeneficial owner
- Ramil PärdiAlso holds roles at 30 other companies
- 1 Kinnisvaraarendaja OÜJuhatuse liige
- Berry United OÜJuhatuse liige
- Eesti Golfikohtunike KoguJuhatuse liige
- REVAL Defence Systems OÜAlso holds roles at 2 other companies
- Haiko DehnenJuhatuse liige
- Haiko Dehnenbeneficial owner
- SIA Tet Eesti filiaalAlso holds roles at 6 other companies
- Aldis PaegleÄriühingu seadusjärgne esindaja
- Dace LodzinaÄriühingu seadusjärgne esindaja
- Dmitrijs NikitinsÄriühingu seadusjärgne esindaja
- Siim MaripuuAlso holds roles at 25 other companies
- Agroinvesteeringud OÜProkurist
- Bacaligno OÜJuhatuse liige
- Kodumetsa SihtasutusJuhatuse liige
- Tanel KalausAlso holds roles at 13 other companies
- Estateguru tagatisagent OÜJuhatuse liige
- Hanevill OÜJuhatuse liige
- OÜ Lineal EventJuhatuse liige
- Tõnis TammeAlso holds roles at 10 other companies
- Laidunina Tuletorni ÜhingJuhatuse liige
- Mittetulundusühing Rail Baltica Business Network EstoniaJuhatuse liige
- Osaühing Transpordi VarahaldusJuhatuse liige
- Villu OtsmannAlso holds roles at 4 other companies
- EESTI MALELIITJuhatuse liige
- Tallinn, Sihi tn 120 korteriühistuJuhatuse liige
- Thor Capital OÜJuhatuse liige
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Advokaadibüroo TRINITI OÜ?
- What is Advokaadibüroo TRINITI OÜ's risk level?
- Where does Advokaadibüroo TRINITI OÜ appear across sources?