---
title: "Logistics & Hospitality Consulting OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d1d9d20-3d52-5874-bb57-e424865629b3
json: https://whiteintel.dev/api/public/dossier/6d1d9d20-3d52-5874-bb57-e424865629b3
identifier: ee-regcode:17088387
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Logistics & Hospitality Consulting OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:17088387`  
**Canonical dossier:** https://whiteintel.dev/entity/6d1d9d20-3d52-5874-bb57-e424865629b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d1d9d20-3d52-5874-bb57-e424865629b3  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Daniel Castrillon Perez** (beneficial owner) — https://whiteintel.dev/entity/06043a8a-8e45-5bd8-bb88-1f99d3600606
- **Francisco Javier Eugui Zorrilla** (beneficial owner) — https://whiteintel.dev/entity/fec4479d-5df5-56a9-80d2-83cf4547afce

### 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/17088387

## 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 **Logistics & Hospitality Consulting OÜ** — https://whiteintel.dev/entity/6d1d9d20-3d52-5874-bb57-e424865629b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Logistics & Hospitality Consulting OÜ**. Human view: https://whiteintel.dev/entity/6d1d9d20-3d52-5874-bb57-e424865629b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d1d9d20-3d52-5874-bb57-e424865629b3._

_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"._