---
title: "CoinRetail Group OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7561d9b9-13ed-5d2e-9493-2a0dbd337cbd
json: https://whiteintel.dev/api/public/dossier/7561d9b9-13ed-5d2e-9493-2a0dbd337cbd
identifier: ee-regcode:16798980
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# CoinRetail Group OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:16798980`  
**Canonical dossier:** https://whiteintel.dev/entity/7561d9b9-13ed-5d2e-9493-2a0dbd337cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7561d9b9-13ed-5d2e-9493-2a0dbd337cbd  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Daniel Tomberg** (beneficial owner) — https://whiteintel.dev/entity/5a3a2556-cdff-55b5-af80-f3ff37aba064

### 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/16798980

## 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 **CoinRetail Group OÜ** — https://whiteintel.dev/entity/7561d9b9-13ed-5d2e-9493-2a0dbd337cbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CoinRetail Group OÜ**. Human view: https://whiteintel.dev/entity/7561d9b9-13ed-5d2e-9493-2a0dbd337cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/7561d9b9-13ed-5d2e-9493-2a0dbd337cbd._

_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"._