---
title: "Osaühing Tradehouse — Ownership Dossier"
canonical: https://whiteintel.dev/entity/710c7ca7-3cdc-5b4b-87f9-f5bf49b5367a
json: https://whiteintel.dev/api/public/dossier/710c7ca7-3cdc-5b4b-87f9-f5bf49b5367a
identifier: ee-regcode:10871457
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Osaühing Tradehouse

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10871457`  
**Canonical dossier:** https://whiteintel.dev/entity/710c7ca7-3cdc-5b4b-87f9-f5bf49b5367a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/710c7ca7-3cdc-5b4b-87f9-f5bf49b5367a  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Angela Kivimaa** (beneficial owner) — https://whiteintel.dev/entity/ecae49ec-4f54-5c75-ab65-c8a25431ddfc
- **Dagnis Dreimanis** (beneficial owner) — https://whiteintel.dev/entity/e6387f32-8eb3-5b64-8e95-2e381ffe8a02
- **Martin Kõdar** (beneficial owner) — https://whiteintel.dev/entity/1b9bdf46-bf01-5a46-979e-57d4aeb5ccfb
- **Peeter Saks** (beneficial owner) — https://whiteintel.dev/entity/fcbec5aa-a4b1-5132-8e72-c7be3a93ff3e
- **Simonas Gustainis** (beneficial owner) — https://whiteintel.dev/entity/8af9af6c-57bb-574e-8a22-4b3eacf7eca4

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

A **7-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/10871457

## 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 **Osaühing Tradehouse** — https://whiteintel.dev/entity/710c7ca7-3cdc-5b4b-87f9-f5bf49b5367a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Osaühing Tradehouse**. Human view: https://whiteintel.dev/entity/710c7ca7-3cdc-5b4b-87f9-f5bf49b5367a · Structured JSON: https://whiteintel.dev/api/public/dossier/710c7ca7-3cdc-5b4b-87f9-f5bf49b5367a._

_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"._