Who owns TRIESTATE OÜ?

No ownership or control links for TRIESTATE OÜ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRIESTATE OÜ's risk level?

TRIESTATE OÜ 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 TRIESTATE OÜ appear across sources?

TRIESTATE OÜ 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 entityUnscoredLikvideerimisel

TRIESTATE OÜ

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

TRIESTATE OÜ — EE company (ee-regcode:12791685). UBO chain traced 1 hop. Cited to 1 registry.

EE-REGCODE 12791685Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Likvideerimisel

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 TRIESTATE OÜ 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: Likvideerimisel
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.

●
Kalev Raidjõe
Also holds roles at 22 other companies
- Fram Corporation OÜJuhatuse liige
- Hanseatic Loodusturism OÜJuhatuse liige
- Hanseatic Transport OÜJuhatuse liige

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

/05

Common questions

Who owns TRIESTATE OÜ?: No ownership or control links for TRIESTATE OÜ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRIESTATE OÜ's risk level?: TRIESTATE OÜ 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 TRIESTATE OÜ appear across sources?: TRIESTATE OÜ 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 TRIESTATE OÜ. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TRIESTATE OÜ — nothing is disclosed before that.

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