---
title: "Ukraina-Eesti Kaubanduskoda MTÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62ae95d5-07b4-56a5-b02e-a9f9681e4059
json: https://whiteintel.dev/api/public/dossier/62ae95d5-07b4-56a5-b02e-a9f9681e4059
identifier: ee-regcode:80559980
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ukraina-Eesti Kaubanduskoda MTÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:80559980`  
**Canonical dossier:** https://whiteintel.dev/entity/62ae95d5-07b4-56a5-b02e-a9f9681e4059  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62ae95d5-07b4-56a5-b02e-a9f9681e4059  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Aleksandr Timarov** (beneficial owner) — https://whiteintel.dev/entity/da4b2fad-867e-5dfa-8185-2657e6f01be0
- **Vitali Galitskihh** (beneficial owner) — https://whiteintel.dev/entity/156882a9-5ad1-5e24-886c-7cf18409af4e

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

A **4-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/80559980

## 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 **Ukraina-Eesti Kaubanduskoda MTÜ** — https://whiteintel.dev/entity/62ae95d5-07b4-56a5-b02e-a9f9681e4059 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ukraina-Eesti Kaubanduskoda MTÜ**. Human view: https://whiteintel.dev/entity/62ae95d5-07b4-56a5-b02e-a9f9681e4059 · Structured JSON: https://whiteintel.dev/api/public/dossier/62ae95d5-07b4-56a5-b02e-a9f9681e4059._

_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"._