---
title: "OÜ ILV GRUPP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7391f9c8-9ae8-5e9e-ba52-24dbefc096f2
json: https://whiteintel.dev/api/public/dossier/7391f9c8-9ae8-5e9e-ba52-24dbefc096f2
identifier: ee-regcode:10484708
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# OÜ ILV GRUPP

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10484708`  
**Canonical dossier:** https://whiteintel.dev/entity/7391f9c8-9ae8-5e9e-ba52-24dbefc096f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7391f9c8-9ae8-5e9e-ba52-24dbefc096f2  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **OÜ ILV Grupp** — GLEIF · `lei:254900WWFJUTY7JH5273` — https://whiteintel.dev/entity/44d6968c-77c1-58f2-8f6a-ec46602485ec

## Ownership & control

### Owners / controllers

- **Raimo Reinans** (beneficial owner) — https://whiteintel.dev/entity/0d1db61d-6c39-5263-bb73-f606955d30f2

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

A **2-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/10484708

## 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 **OÜ ILV GRUPP** — https://whiteintel.dev/entity/7391f9c8-9ae8-5e9e-ba52-24dbefc096f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OÜ ILV GRUPP**. Human view: https://whiteintel.dev/entity/7391f9c8-9ae8-5e9e-ba52-24dbefc096f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7391f9c8-9ae8-5e9e-ba52-24dbefc096f2._

_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"._