- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
eBusiness Solutions OÜ
eBusiness Solutions OÜ — EE company (ee-regcode:16618432). UBO chain traced 2 hops, 1 owner, 49 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.
- eBusiness Solutions OÜ
- eBusiness Solutions OÜ
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on eBusiness Solutions 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
- 40 PLUS E-CAPITAL OÜAlso holds roles at 2 other companies
- Mitja VezovišekJuhatuse liige
- Mitja Vezovišekbeneficial owner
- Alem Advisory OÜAlso holds roles at 2 other companies
- Osny Saint SyrJuhatuse liige
- Osny Saint Syrbeneficial owner
- Braytek Trading OÜAlso holds roles at 2 other companies
- Yevhen BalatsanovJuhatuse liige
- Yevhen Balatsanovbeneficial owner
- Dairy Process Consulting OÜAlso holds roles at 2 other companies
- Michaël Jean Robert MerleJuhatuse liige
- Michaël Jean Robert Merlebeneficial owner
- Dorfs e-solutions OÜAlso holds roles at 4 other companies
- Jure NidorferJuhatuse liige
- Nejc NidorferJuhatuse liige
- Jure Nidorferbeneficial owner
- DropFlow OÜAlso holds roles at 2 other companies
- Gheorghe GraurJuhatuse liige
- Gheorghe Graurbeneficial owner
- EcoBusinessSolutions OÜAlso holds roles at 2 other companies
- Muhammad Irfan AzizJuhatuse liige
- Muhammad Irfan Azizbeneficial owner
- Ecomanage Solutions OsaühingAlso holds roles at 4 other companies
- Hamed BadieiJuhatuse liige
- Sajjad KhoshgoftarJuhatuse liige
- Hamed Badieibeneficial owner
- EkopelMedical OÜAlso holds roles at 2 other companies
- Yurii MarkovychJuhatuse liige
- Yurii Markovychbeneficial owner
- Energy For Living OÜAlso holds roles at 2 other companies
- Jan Kristian WellmannJuhatuse liige
- Jan Kristian Wellmannbeneficial owner
- Entima OÜAlso holds roles at 4 other companies
- Victor Del Valle CastroJuhatuse liige
- Yago Sanz CamposJuhatuse liige
- Victor Del Valle Castrobeneficial owner
- ESKETRADE OÜAlso holds roles at 2 other companies
- Marina KostenkovaJuhatuse liige
- Marina Kostenkovabeneficial owner
- ExpertMinds TechnologySolutions OÜAlso holds roles at 2 other companies
- Polina ShurubaJuhatuse liige
- Emil Melikovbeneficial owner
- FENIXYO OÜAlso holds roles at 2 other companies
- Othmane MezianeJuhatuse liige
- Othmane Mezianebeneficial owner
- Flowli Systems OÜAlso holds roles at 4 other companies
- Erwan DehuJuhatuse liige
- Romain Martin GacheJuhatuse liige
- Erwan Dehubeneficial owner
- GlobalDigitalTechnologies OÜAlso holds roles at 2 other companies
- Sergey MakhnanovJuhatuse liige
- Sergey Makhnanovbeneficial owner
- Grapherex OÜAlso holds roles at 3 other companies
- Aleksandrs MalinsJuhatuse liige
- Igors AstapciksJuhatuse liige
- Dmitry Doykhenbeneficial owner
- Green Balkans Energy OÜAlso holds roles at 2 other companies
- Radu EremciucJuhatuse liige
- Radu Eremciucbeneficial owner
- HADLAR OÜAlso holds roles at 3 other companies
- Blaine Campbell MorrisonJuhatuse liige
- Ian Duncan MorrisonJuhatuse liige
- Blaine Campbell Morrisonbeneficial owner
- Happiness GMS EE OÜAlso holds roles at 3 other companies
- Egor TchistiakovJuhatuse liige
- Alexandre Tchistiakovbeneficial owner
- Egor Tchistiakovbeneficial owner
- IHG OÜAlso holds roles at 2 other companies
- Giacomo GuarneriJuhatuse liige
- Giacomo Guarneribeneficial owner
- ITEE PLATFORMS OÜAlso holds roles at 2 other companies
- Artjom VolkovJuhatuse liige
- Artjom Volkovbeneficial owner
- Latiwara OÜAlso holds roles at 2 other companies
- Ceily-Liisa SaarJuhatuse liige
- Ceily-Liisa Saarbeneficial owner
- Lypskyi Racing OÜAlso holds roles at 3 other companies
- Timur LipschiJuhatuse liige
- Gleb Lipschibeneficial owner
- Timur Lipschibeneficial owner
- Masterscreed OÜAlso holds roles at 2 other companies
- Roberto PasqualottoJuhatuse liige
- Roberto Pasqualottobeneficial owner
- MemoriesForever OÜAlso holds roles at 2 other companies
- Uriel Bertran ArruéJuhatuse liige
- Uriel Bertran Arruebeneficial owner
- Nexwave Networks OÜAlso holds roles at 2 other companies
- Aditya Shukla IshwarJuhatuse liige
- Aditya Shukla Ishwarbeneficial owner
- Oboulo International Limited OÜAlso holds roles at 2 other companies
- Jean-Xavier Dominique BersotJuhatuse liige
- Jean-Xavier Dominique Bersotbeneficial owner
- Õnömatopoeiä OÜAlso holds roles at 2 other companies
- Arturs JuščenkoJuhatuse liige
- Arturs Juščenkobeneficial owner
- OVAFLOR OÜAlso holds roles at 2 other companies
- Nazar AtamaniukJuhatuse liige
- Nazar Atamaniukbeneficial owner
- Santé Bio Solutions OÜAlso holds roles at 2 other companies
- Muhammad Nadeem SarwarJuhatuse liige
- Muhammad Nadeem Sarwarbeneficial owner
- SAVCHUK INTERNATIONAL OÜAlso holds roles at 2 other companies
- Volodymyr SavchukJuhatuse liige
- Volodymyr Savchukbeneficial owner
- SeaWave Adventures OÜAlso holds roles at 3 other companies
- Olena ChemerysJuhatuse liige
- Oleksandr Vorotnikovbeneficial owner
- Vladislav Licsabeneficial owner
- Sedma Mladost OÜAlso holds roles at 2 other companies
- Alexandre ChevalierJuhatuse liige
- Alexandre Chevalierbeneficial owner
- SENSEGARDEN OÜAlso holds roles at 2 other companies
- José Artur Ferreira da Silva E Vale SerranoJuhatuse liige
- José Artur Ferreira da Silva E Vale Serranobeneficial owner
- SevalsWatchCompany OÜAlso holds roles at 2 other companies
- Kai Fai Alex ChuJuhatuse liige
- Kai Fai Alex Chubeneficial owner
- SHREEHARIEXPORTHOUSE OÜAlso holds roles at 2 other companies
- Kishorkumar Virambhai PatelJuhatuse liige
- Kishorkumar Virambhai Patelbeneficial owner
- SolInv OÜAlso holds roles at 2 other companies
- Serhii YerominJuhatuse liige
- Serhii Yerominbeneficial owner
- Techmedit OÜAlso holds roles at 2 other companies
- Javid AbdullayevJuhatuse liige
- Javid Abdullayevbeneficial owner
- TernStay OÜAlso holds roles at 2 other companies
- James Storm Hugo HedleyJuhatuse liige
- James Storm Hugo Hedleybeneficial owner
- Tyrfing OÜAlso holds roles at 2 other companies
- Eric BennettJuhatuse liige
- Eric Bennettbeneficial owner
- UnchainDoc OÜAlso holds roles at 2 other companies
- Pavels MagarilsJuhatuse liige
- Pavels Magarilsbeneficial owner
- Urbanature Travel OÜAlso holds roles at 2 other companies
- Madhuwant SatyanarayanJuhatuse liige
- Madhuwant Satyanarayanbeneficial owner
- VL Estonia Limited OÜAlso holds roles at 2 other companies
- Carlos StrazzerJuhatuse liige
- Carlos Strazzerbeneficial owner
- Wollomi Digital OÜAlso holds roles at 2 other companies
- Renata StankevičiūtėJuhatuse liige
- Renata Stankevičiūtėbeneficial owner
- Xerces OÜAlso holds roles at 2 other companies
- Diāna Darja GribiņņikovaJuhatuse liige
- Diāna Darja Gribinnikovabeneficial owner
- Zestona Trade OÜAlso holds roles at 2 other companies
- Zeynel Abidin SavrunJuhatuse liige
- Zeynel Abidin Savrunbeneficial owner
49 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns eBusiness Solutions OÜ?
- What is eBusiness Solutions OÜ's risk level?
- Where does eBusiness Solutions OÜ appear across sources?
Community intel
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