---
title: "Poordi 3 OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bce1228-7d56-51fb-bdda-68ba2ce007a0
json: https://whiteintel.dev/api/public/dossier/6bce1228-7d56-51fb-bdda-68ba2ce007a0
identifier: ee-regcode:12646405
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Poordi 3 OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12646405`  
**Canonical dossier:** https://whiteintel.dev/entity/6bce1228-7d56-51fb-bdda-68ba2ce007a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bce1228-7d56-51fb-bdda-68ba2ce007a0  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **Poordi 3 OÜ** — GLEIF · `lei:254900XA6RIC6IHCGH76` — https://whiteintel.dev/entity/92d16df9-5e7c-50c5-81ee-6376b7110251

## Ownership & control

### Owners / controllers

- **Timofey Sukonkin** (beneficial owner) — https://whiteintel.dev/entity/af1cfc93-1563-5d40-aa9b-b3003b1eb446

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

A **3-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/12646405

## 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 **Poordi 3 OÜ** — https://whiteintel.dev/entity/6bce1228-7d56-51fb-bdda-68ba2ce007a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poordi 3 OÜ**. Human view: https://whiteintel.dev/entity/6bce1228-7d56-51fb-bdda-68ba2ce007a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bce1228-7d56-51fb-bdda-68ba2ce007a0._

_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"._