---
title: "Maitkoto OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64daa495-b93a-50a2-81b8-7dc79783c361
json: https://whiteintel.dev/api/public/dossier/64daa495-b93a-50a2-81b8-7dc79783c361
identifier: ee-regcode:17056068
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maitkoto OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:17056068`  
**Canonical dossier:** https://whiteintel.dev/entity/64daa495-b93a-50a2-81b8-7dc79783c361  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64daa495-b93a-50a2-81b8-7dc79783c361  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Martín Ramón Martínez Suárez** (beneficial owner) — https://whiteintel.dev/entity/e1d0611d-4f7f-59c5-b616-c7430feb87d9
- **Vicente Eduardo Sastre Montoya** (beneficial owner) — https://whiteintel.dev/entity/5550315f-f549-5d0b-a6b3-94135010dbe9

### 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/17056068

## 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 **Maitkoto OÜ** — https://whiteintel.dev/entity/64daa495-b93a-50a2-81b8-7dc79783c361 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maitkoto OÜ**. Human view: https://whiteintel.dev/entity/64daa495-b93a-50a2-81b8-7dc79783c361 · Structured JSON: https://whiteintel.dev/api/public/dossier/64daa495-b93a-50a2-81b8-7dc79783c361._

_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"._