- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
E-Advisors OÜ
E-Advisors OÜ — EE company (ee-regcode:11761802). UBO chain traced 2 hops, 1 owner, 48 holdings. Cited to 1 registry.
Ownership resolves 2 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.
- E-Advisors OÜ
- E-Advisors OÜ
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on E-Advisors OÜ, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
49 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.
- AISAR Tech OÜAlso holds roles at 5 other companies
- Andrii ZupkoJuhatuse liige
- Andrii Zupkobeneficial owner
- Ihor Holomolzinbeneficial owner
- ALCARIE OÜAlso holds roles at 2 other companies
- Laurent Julien René CourbinJuhatuse liige
- Laurent Julien René Courbinbeneficial owner
- Alexsyo OÜAlso holds roles at 2 other companies
- Alessandro SteaJuhatuse liige
- Alessandro Steabeneficial owner
- Angoo Fintech OÜAlso holds roles at 2 other companies
- Ka Po ShumJuhatuse liige
- Junichi Matsushitabeneficial owner
- AZUL IZMAWN OÜAlso holds roles at 2 other companies
- Mounir AbahriJuhatuse liige
- Mounir Abahribeneficial owner
- BREACHPOINT OÜAlso holds roles at 3 other companies
- German Dario Leon OsorioJuhatuse liige
- German Dario Leon Osoriobeneficial owner
- Maria Macarena Rodriguez Menendezbeneficial owner
- BTP OÜAlso holds roles at 3 other companies
- Jaroslaw KaminskiJuhatuse liige
- Adrian Kaminskibeneficial owner
- Jaroslaw Kaminskibeneficial owner
- ByteAnt OÜAlso holds roles at 2 other companies
- Valerii IlchenkoJuhatuse liige
- Valerii Ilchenkobeneficial owner
- CEO Management EU OÜAlso holds roles at 2 other companies
- Bruno Marie Stanislas De Courreges D'ustouJuhatuse liige
- Bruno Marie Stanislas De Courreges D'ustoubeneficial owner
- Cloudsol OÜAlso holds roles at 2 other companies
- Alexandr BasunovJuhatuse liige
- Alexandr Basunovbeneficial owner
- Dasher Products OÜAlso holds roles at 2 other companies
- Ronen EigerJuhatuse liige
- Ronen Eigerbeneficial owner
- Dexatel OÜAlso holds roles at 2 other companies
- Lilit YeghiazaryanJuhatuse liige
- Lilit Yeghiazaryanbeneficial owner
- DJMTRADEGROUP OÜAlso holds roles at 2 other companies
- Davide MenottiJuhatuse liige
- Davide Menottibeneficial owner
- Dominion Empire OÜAlso holds roles at 2 other companies
- Kristina Suzanne SparksJuhatuse liige
- Kristina Suzanne Sparksbeneficial owner
- Equilibrato OÜAlso holds roles at 2 other companies
- Piotr Karol KaczmarczykJuhatuse liige
- Piotr Karol Kaczmarczykbeneficial owner
- Gainister OÜAlso holds roles at 4 other companies
- Björn Wilhelm LundgrenJuhatuse liige
- Petter Johan Viktor OlssonJuhatuse liige
- Björn Wilhelm Lundgrenbeneficial owner
- Ghani Group of Companies OÜAlso holds roles at 1 other company
- Chaudhary Munazzar GhaniJuhatuse liige
- HKSP Limited OÜAlso holds roles at 4 other companies
- Michael Nicholas Lan Hing KamJuhatuse liige
- Yiu Yin YauJuhatuse liige
- Michael Nicholas Lan Hing Kambeneficial owner
- Ila Design OÜAlso holds roles at 2 other companies
- Oleksiy ShatalovJuhatuse liige
- Oleksiy Shatalovbeneficial owner
- IntelliNews Media OÜAlso holds roles at 2 other companies
- Benedict Peter Nicholas ArisJuhatuse liige
- Benedict Peter Nicholas Arisbeneficial owner
- L7 Estonia OÜAlso holds roles at 2 other companies
- Dimche KarakabakovJuhatuse liige
- SACHA DRAGICbeneficial owner
- Lacor Group OÜAlso holds roles at 2 other companies
- Andriy LakozaJuhatuse liige
- Andriy Lakozabeneficial owner
- Lieber.Group Innovation & Services OÜAlso holds roles at 3 other companies
- Matthias KřivanekJuhatuse liige
- Peter LieberJuhatuse liige
- Peter Lieberbeneficial owner
- Logan Vodka OÜAlso holds roles at 3 other companies
- Mohamed MagassoubaJuhatuse liige
- Moriba MagassoubaJuhatuse liige
- Mohamed Magassoubabeneficial owner
- LTF Media OÜAlso holds roles at 2 other companies
- Benedict Peter Nicholas ArisJuhatuse liige
- Benedict Peter Nicholas Arisbeneficial owner
- Mediafon Carrier Services OÜAlso holds roles at 3 other companies
- Daiva DagienėJuhatuse liige
- Arūnas Babrauskasbeneficial owner
- Darius Juozas Mockusbeneficial owner
- MIATLANTIC OÜAlso holds roles at 2 other companies
- Ayyaz KhanJuhatuse liige
- Ayyaz Khanbeneficial owner
- Mirials Company OÜAlso holds roles at 2 other companies
- Antonello FresiJuhatuse liige
- Antonello Fresibeneficial owner
- Naonat OÜAlso holds roles at 2 other companies
- Niklas Hubertus MünnighoffJuhatuse liige
- Niklas Hubertus Münnighoffbeneficial owner
- One-Way Solutions OÜAlso holds roles at 2 other companies
- Pierre-Henri Marie Marc BreulJuhatuse liige
- Pierre-Henri Marie Marc Breulbeneficial owner
- Pantarai OÜAlso holds roles at 3 other companies
- Bastien Olivier SeignollesJuhatuse liige
- Nicolo' Luigi CarpanedaJuhatuse liige
- Nicolo' Luigi Carpanedabeneficial owner
- PlusEdge Digital OÜAlso holds roles at 2 other companies
- Annika Tooming-LilleoksJuhatuse liige
- Annika Tooming-Lilleoksbeneficial owner
- QuantumPuzzle OÜAlso holds roles at 2 other companies
- Robert BorowczykJuhatuse liige
- Robert Borowczykbeneficial owner
- Relyant Global LLC Eesti filiaalAlso holds roles at 3 other companies
- Daniel Jay SmithÄriühingu seadusjärgne esindaja
- Donald Melvin PattonÄriühingu seadusjärgne esindaja
- Daniel Jay SmithFiliaali juhataja
- Revado Films OÜAlso holds roles at 2 other companies
- Dermot O'DonnellJuhatuse liige
- Dermot O'Donnellbeneficial owner
- Richard Johannes WitismannAlso holds roles at 11 other companies
- Incorporate Accounting OÜJuhatuse liige
- Incorporate IP OÜJuhatuse liige
- Sihtasutus Eesti Rahvuslik KlaverimuuseumJuhatuse liige
- Sarya Couture OÜAlso holds roles at 3 other companies
- Claudia-Ioana NegruJuhatuse liige
- Claudia-Ioana Negrubeneficial owner
- Costel Popescubeneficial owner
- SBRAINS Holding OÜAlso holds roles at 2 other companies
- Jakub TomšíkJuhatuse liige
- Jakub Tomšikbeneficial owner
- Skoneranna OÜAlso holds roles at 3 other companies
- Johan Richard RydbeckJuhatuse liige
- Kristen RätteJuhatuse liige
- Johan Richard Rydbeckbeneficial owner
- SparxSystems Europe OÜAlso holds roles at 3 other companies
- Matthias KřivanekJuhatuse liige
- Peter LieberJuhatuse liige
- Peter Lieberbeneficial owner
- StudentHub OÜAlso holds roles at 2 other companies
- Artur JassenetskiJuhatuse liige
- Artur Jassenetskibeneficial owner
- Stuhrling Original OÜAlso holds roles at 2 other companies
- Henry Jay FischerJuhatuse liige
- Henry Jay Fischerbeneficial owner
- Super47 OÜAlso holds roles at 2 other companies
- Usman Arshad ChaudhryJuhatuse liige
- Usman Arshad Chaudhrybeneficial owner
- Topart OÜAlso holds roles at 4 other companies
- Daniel CharfreitagJuhatuse liige
- Ivo CharfreitagJuhatuse liige
- Philipp CharfreitagJuhatuse liige
- Trade Route OÜAlso holds roles at 2 other companies
- Anzhela LarkinaJuhatuse liige
- Yeva Bibabeneficial owner
- Tsirguliina BESS Holdings OÜAlso holds roles at 4 other companies
- Jussi Antti Olavi KorhonenJuhatuse liige
- Veli-Pekka Oskari PelloJuhatuse liige
- Jussi Antti Olavi Korhonenbeneficial owner
- Virtual Trading Services OÜAlso holds roles at 5 other companies
- Patrik SchwarzJuhatuse liige
- Petr MišianJuhatuse liige
- Stefan DrobiszJuhatuse liige
- Vogon Partners OÜAlso holds roles at 2 other companies
- Joël Franck AzémarJuhatuse liige
- Joël Franck Azémarbeneficial owner
- YZFOX OÜAlso holds roles at 3 other companies
- Assaf Yosef StieglitzJuhatuse liige
- Daniela BlandJuhatuse liige
- Sagi RubinJuhatuse liige
49 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns E-Advisors OÜ?
- What is E-Advisors OÜ's risk level?
- Where does E-Advisors OÜ appear across sources?
Community intel
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