---
title: "MTÜ ANE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d058e3d-32c5-5b4e-bb68-a79d28cf9e09
json: https://whiteintel.dev/api/public/dossier/6d058e3d-32c5-5b4e-bb68-a79d28cf9e09
identifier: ee-regcode:80596076
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# MTÜ ANE

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:80596076`  
**Canonical dossier:** https://whiteintel.dev/entity/6d058e3d-32c5-5b4e-bb68-a79d28cf9e09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d058e3d-32c5-5b4e-bb68-a79d28cf9e09  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Anthony Okechukwu Ihemadu** (beneficial owner) — https://whiteintel.dev/entity/edaa1bf9-ccbb-5847-98a5-b842b640473c
- **Benjamin Chinedu Onubeze** (beneficial owner) — https://whiteintel.dev/entity/5c67ad14-5ba2-571f-a0f7-d6647e264a07
- **Kingsley Uzondu Nkwusi** (beneficial owner) — https://whiteintel.dev/entity/805d7c0a-d5f9-59c6-af7f-50ccdcfc3854
- **Samuel Odinaka Uzoagba** (beneficial owner) — https://whiteintel.dev/entity/2ee287a0-5e19-50e8-80f8-58cb408eb740
- **Barthlomew Chukwunonso Iloghalu** (beneficial owner) — https://whiteintel.dev/entity/c47c2d00-92c6-559e-b759-2cb5c944eced
- **Gift Chioma Ezeoke** (beneficial owner) — https://whiteintel.dev/entity/7abaad9a-b75a-5abf-af1e-4564495c0310

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

A **12-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/80596076

## 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 **MTÜ ANE** — https://whiteintel.dev/entity/6d058e3d-32c5-5b4e-bb68-a79d28cf9e09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MTÜ ANE**. Human view: https://whiteintel.dev/entity/6d058e3d-32c5-5b4e-bb68-a79d28cf9e09 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d058e3d-32c5-5b4e-bb68-a79d28cf9e09._

_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"._