---
title: "Carefulweb OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72f5b285-4dcc-53a5-8808-c4d7374415f7
json: https://whiteintel.dev/api/public/dossier/72f5b285-4dcc-53a5-8808-c4d7374415f7
identifier: ee-regcode:12011701
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Carefulweb OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12011701`  
**Canonical dossier:** https://whiteintel.dev/entity/72f5b285-4dcc-53a5-8808-c4d7374415f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72f5b285-4dcc-53a5-8808-c4d7374415f7  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Illia Khamushkin** (beneficial owner) — https://whiteintel.dev/entity/dbbafbb0-a9b5-5560-b033-f5aa0ef23cef

### Holdings / subsidiaries

- **Booblyc OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/2e364580-92f6-59a6-8ee6-2428a3b72848
- **Clever Developments Company OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/70eecb86-215a-5a29-b84f-55a1f9b6f0d2
- **Concepter OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/b7c44862-2374-58f1-be25-0c99a2705a12
- **Elisium Project OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/e049a593-cc92-58d1-a3d0-e7be35d9cb86
- **Gearheart OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/17a77912-57cc-589e-bbdd-5a809ddbb55b
- **HighLoadIT OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/45c0618e-e847-570b-87a2-23b2e67b3d6e
- **HomeMoney Europe OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/367209ea-2e5c-5b59-b35e-fce4468e4b2a
- **Incredee Technologies OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/8864c036-e97e-5647-8fda-42430a0d02b6
- **Innovate Relations OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/3665cb61-4031-56ce-9ad9-9ce0fb8d2f68
- **INV Holdings OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/0874b573-869c-59de-8c37-5923e42c0d58
- **Narodna Vidplata OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/86253c7c-889d-5853-a9a5-c02c3f460494
- **Navin Tech OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/e9827a36-b06a-57b6-b9e2-dcfc89c5cd8f

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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/12011701

## 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 **Carefulweb OÜ** — https://whiteintel.dev/entity/72f5b285-4dcc-53a5-8808-c4d7374415f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carefulweb OÜ**. Human view: https://whiteintel.dev/entity/72f5b285-4dcc-53a5-8808-c4d7374415f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/72f5b285-4dcc-53a5-8808-c4d7374415f7._

_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"._