Who owns Xose Holdings Limited OÜ?

In the current sources, Xose Holdings Limited OÜ is connected to Raimo Kotkas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Xose Holdings Limited OÜ's risk level?

Xose Holdings Limited OÜ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Xose Holdings Limited OÜ appear across sources?

Xose Holdings Limited OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Xose Holdings Limited OÜ

Name: Xose Holdings Limited OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Xose Holdings Limited OÜ, Company, EE

Xose Holdings Limited OÜ — EE company (ee-regcode:16755219). UBO chain traced 2 hops, 1 owner, 2 holdings. Cited to 1 registry.

EE-REGCODE 16755219Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

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.

Owners / controllers

Xose Holdings Limited OÜ
- Raimo Kotkas· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

Xose Holdings Limited OÜ
- Porto Blanco UÜ· Täisosanik· via estonia_ariregister
- Usaldusühing Max Stirneri Fond· Täisosanik· via estonia_ariregister

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 Xose Holdings Limited OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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 €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

4 parties · 0 current

Every 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.

●
Porto Blanco UÜ
Also holds roles at 2 other companies
- Unicon Projekt OÜUsaldusosanik
- Vladimir Jemeljanovbeneficial owner
●
Raimo Kotkas
Also holds roles at 4 other companies
- Koral Kinnisvara OÜJuhatuse liige
- Kotrai OÜJuhatuse liige
- Lasten Ehitus OÜJuhatuse liige
●
Siim Kuusik
Also holds roles at 128 other companies
- Adramaa Põllumajandus OÜJuhatuse liige
- Adramaa Veisefarm OÜJuhatuse liige
- Albano Investments OÜJuhatuse liige
●
Usaldusühing Max Stirneri Fond
Also holds roles at 2 other companies
- OÜ TAVAND R.R.Esindama volitatud usaldusosanik
- Unicon Projekt OÜEsindama volitatud usaldusosanik

4 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Xose Holdings Limited OÜ?: In the current sources, Xose Holdings Limited OÜ is connected to Raimo Kotkas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Xose Holdings Limited OÜ's risk level?: Xose Holdings Limited OÜ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Xose Holdings Limited OÜ appear across sources?: Xose Holdings Limited OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Xose Holdings Limited OÜ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 Xose Holdings Limited OÜ — nothing is disclosed before that.

Claim this record