---
title: "Binems Bureau Osaühing — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67a3fb19-c951-589d-bcc3-720fe4be9c16
json: https://whiteintel.dev/api/public/dossier/67a3fb19-c951-589d-bcc3-720fe4be9c16
identifier: ee-regcode:12252095
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Binems Bureau Osaühing

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12252095`  
**Canonical dossier:** https://whiteintel.dev/entity/67a3fb19-c951-589d-bcc3-720fe4be9c16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67a3fb19-c951-589d-bcc3-720fe4be9c16  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Albert Zaikin** (beneficial owner) — https://whiteintel.dev/entity/c5f1b566-b6f8-539b-a0c1-4ef019d13783
- **Aleksandr Simonov** (beneficial owner) — https://whiteintel.dev/entity/81633dbf-e7e8-57dd-bb8e-e74f6273cf8c
- **Aleksei Kuzjajev** (beneficial owner) — https://whiteintel.dev/entity/4bdeeeae-03ae-55ab-8599-107fa17a55a3

### 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/12252095

## 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 **Binems Bureau Osaühing** — https://whiteintel.dev/entity/67a3fb19-c951-589d-bcc3-720fe4be9c16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Binems Bureau Osaühing**. Human view: https://whiteintel.dev/entity/67a3fb19-c951-589d-bcc3-720fe4be9c16 · Structured JSON: https://whiteintel.dev/api/public/dossier/67a3fb19-c951-589d-bcc3-720fe4be9c16._

_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"._