- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Carefulweb OÜ
Carefulweb OÜ — EE company (ee-regcode:12011701). UBO chain traced 3 hops, 1 owner, 20 holdings. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Carefulweb OÜ
- Carefulweb OÜ
- Clever Developments Company OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Online Research Consulting OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Carefulweb OÜ, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
20 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Booblyc OÜAlso holds roles at 2 other companies
- Dmytro DrachJuhatuse liige
- Dmytro Drachbeneficial owner
- Clever Developments Company OÜAlso holds roles at 4 other companies
- Ihor BashtanenkoJuhatuse liige
- Yevhenii BashtanenkoJuhatuse liige
- Ihor Bashtanenkobeneficial owner
- Elisium Project OÜAlso holds roles at 2 other companies
- Oleksii LiubetskyiJuhatuse liige
- Oleksii Liubetskyibeneficial owner
- Gearheart OÜAlso holds roles at 2 other companies
- Volodymyr SydorenkoJuhatuse liige
- Volodymyr Sydorenkobeneficial owner
- HighLoadIT OÜAlso holds roles at 2 other companies
- Ievgen ZorichevJuhatuse liige
- Ievgen Zorichevbeneficial owner
- HomeMoney Europe OÜAlso holds roles at 2 other companies
- Igor AndreichynJuhatuse liige
- Igor Andreichynbeneficial owner
- Incredee Technologies OÜAlso holds roles at 2 other companies
- Mykhailo TkachukJuhatuse liige
- Mykhailo Tkachukbeneficial owner
- Innovate Relations OÜAlso holds roles at 2 other companies
- Maksym KlymyshynJuhatuse liige
- Yuliya FilippovskaJuhatuse liige
- INV Holdings OÜAlso holds roles at 2 other companies
- Viktor NesterenkoJuhatuse liige
- Viktor Nesterenkobeneficial owner
- Narodna Vidplata OÜAlso holds roles at 2 other companies
- Roman StirskyiJuhatuse liige
- Roman Stirskyibeneficial owner
- Navin Tech OÜAlso holds roles at 2 other companies
- Igor OsypovJuhatuse liige
- Igor Osypovbeneficial owner
- Online Research Consulting OÜAlso holds roles at 2 other companies
- Kyrylo SamovskyiJuhatuse liige
- Kyrylo Samovskyibeneficial owner
- Original Coding OÜAlso holds roles at 2 other companies
- Mykola BlokhinLikvideerija
- Mykola Blokhinbeneficial owner
- QuPoint OÜAlso holds roles at 3 other companies
- Lesia TelegaJuhatuse liige
- Oleksii KaharlykJuhatuse liige
- Lesia Telegabeneficial owner
- Seventh Software OÜAlso holds roles at 2 other companies
- Fedir NepyyvodaJuhatuse liige
- Fedir Nepyyvodabeneficial owner
- TripRunners.com OÜAlso holds roles at 2 other companies
- Oleksandr IsaikoJuhatuse liige
- Oleksandr Isaikobeneficial owner
- WeltEnergie OÜAlso holds roles at 4 other companies
- Ivan ManailoJuhatuse liige
- Viktor NesterenkoJuhatuse liige
- Ivan Manailobeneficial owner
- Witty Bullet OÜAlso holds roles at 4 other companies
- Iurii KomarovJuhatuse liige
- Oleg SmirnovJuhatuse liige
- Oleksandr SoloviovJuhatuse liige
- WookieeLabs OÜAlso holds roles at 2 other companies
- Illya KlymovJuhatuse liige
- Illya Klymovbeneficial owner
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Carefulweb OÜ?
- What is Carefulweb OÜ's risk level?
- Where does Carefulweb OÜ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Carefulweb OÜ — nothing is disclosed before that.