- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Baltic Business Services OÜ
Baltic Business Services OÜ — EE company (ee-regcode:12085251). UBO chain traced 2 hops, 199 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.
None in current sources.
- Baltic Business Services 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 Baltic Business Services 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
120 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.
- 04x4 OÜAlso holds roles at 2 other companies
- Felipe De La Llata RomeroJuhatuse liige
- Felipe De La Llata Romerobeneficial owner
- 108 Yachting Management OÜAlso holds roles at 6 other companies
- Michelle Deborah VallanceJuhatuse liige
- Paul VallanceJuhatuse liige
- Vinko BajićJuhatuse liige
- 117 Europe OÜAlso holds roles at 2 other companies
- Yin Chau YuJuhatuse liige
- Yin Chau Yubeneficial owner
- 1XPand OÜAlso holds roles at 2 other companies
- Maxime Hervé MorellJuhatuse liige
- Maxime Hervé Morellbeneficial owner
- 24-7 Customs OÜAlso holds roles at 2 other companies
- Thomas William O'connorJuhatuse liige
- Thomas William O'connorbeneficial owner
- 257TECH OÜAlso holds roles at 2 other companies
- Kelvin IshimweJuhatuse liige
- Kelvin Ishimwebeneficial owner
- 2RSA1OI OÜAlso holds roles at 2 other companies
- Róbert BaumannJuhatuse liige
- Róbert Baumannbeneficial owner
- 3J Group OÜAlso holds roles at 2 other companies
- Seppo Juhani HonkanenJuhatuse liige
- Seppo Juhani Honkanenbeneficial owner
- 4GLArgentina OÜAlso holds roles at 2 other companies
- Hernan Gustavo SassaroliJuhatuse liige
- Hernan Gustavo Sassarolibeneficial owner
- 4NewPublic OÜAlso holds roles at 4 other companies
- Adrian Gil FernandezJuhatuse liige
- Santiago Gil LuezasJuhatuse liige
- Adrian Gil Fernandezbeneficial owner
- 7 Worldwide Expo OÜAlso holds roles at 2 other companies
- Pinkesh KumarJuhatuse liige
- Pinkesh Kumarbeneficial owner
- A and Z Technology Solutions OÜAlso holds roles at 2 other companies
- Amirhossein FirouzmaneshJuhatuse liige
- Amirhossein Firouzmaneshbeneficial owner
- Abhinc Invest OÜAlso holds roles at 2 other companies
- Anders Johan Erik FinneJuhatuse liige
- Anders Johan Erik Finnebeneficial owner
- Academy for Innovation and Technology K&K OÜAlso holds roles at 4 other companies
- Iliana KormaJuhatuse liige
- Zoi-Eleni KotiJuhatuse liige
- Iliana Kormabeneficial owner
- AccommodationSydney OÜAlso holds roles at 2 other companies
- Richard GamayunovJuhatuse liige
- Richard Gamayunovbeneficial owner
- Actioning OÜAlso holds roles at 2 other companies
- Jussipekka LeiwoJuhatuse liige
- Jussipekka Leiwobeneficial owner
- Ad Performance Media OÜAlso holds roles at 2 other companies
- Anastasiia StepanovaJuhatuse liige
- Anastasiia Stepanovabeneficial owner
- Ad Tech Company OÜAlso holds roles at 3 other companies
- Tetiana SvorobaJuhatuse liige
- Utkarsh PuriJuhatuse liige
- Tetiana Svorobabeneficial owner
- Adelit OÜAlso holds roles at 2 other companies
- Didier Pascal TranchierJuhatuse liige
- Didier Pascal Tranchierbeneficial owner
- AdEx Network OÜAlso holds roles at 4 other companies
- Dimo StoyanovJuhatuse liige
- Ivo GeorgievJuhatuse liige
- Dimo Stoyanovbeneficial owner
- Administrativestudio OÜAlso holds roles at 2 other companies
- Dana Van der ElstJuhatuse liige
- Dana Van der Elstbeneficial owner
- Advaya Networks OÜAlso holds roles at 2 other companies
- Aditya ChaudhuriJuhatuse liige
- Aditya Chaudhuribeneficial owner
- advint365 OÜAlso holds roles at 2 other companies
- Kavita ChawlaJuhatuse liige
- Kavita Chawlabeneficial owner
- Aegis Risk & Actuarial Consulting OÜAlso holds roles at 2 other companies
- Christine Ngo NlendJuhatuse liige
- Christine Ngo Nlendbeneficial owner
- Aequoflow OÜAlso holds roles at 2 other companies
- Hyungnam KimJuhatuse liige
- Hyungnam Kimbeneficial owner
- AFEBautomotive OÜAlso holds roles at 2 other companies
- Edin DeliuJuhatuse liige
- Edin Deliubeneficial owner
- Affinityexchange OÜAlso holds roles at 2 other companies
- Samuel John Balla-MuirJuhatuse liige
- Samuel John Balla-Muirbeneficial owner
- AfricaNowNow OÜAlso holds roles at 2 other companies
- Sophie Isabelle McdonaldJuhatuse liige
- Sophie Isabelle Mcdonaldbeneficial owner
- AGENCY SOROKA OÜAlso holds roles at 2 other companies
- Lioudmila Francevna SorokaJuhatuse liige
- Lioudmila Francevna Sorokabeneficial owner
- AiDome Technologies OÜAlso holds roles at 3 other companies
- Marco GruppoJuhatuse liige
- Marco Gruppobeneficial owner
- Melissa Villabeneficial owner
- AirLux Baltic OÜAlso holds roles at 2 other companies
- Olga PruckerJuhatuse liige
- Olga Pruckerbeneficial owner
- AirNex Consulting OÜAlso holds roles at 2 other companies
- Neveen KumarJuhatuse liige
- Neveen Kumarbeneficial owner
- AJYGO OÜAlso holds roles at 2 other companies
- Abdelali YamaniJuhatuse liige
- Abdelali Yamanibeneficial owner
- AKL Panacea OÜAlso holds roles at 2 other companies
- Royi GutkinJuhatuse liige
- Royi Gutkinbeneficial owner
- Alatyr Group OÜAlso holds roles at 2 other companies
- Tomáš PetrůJuhatuse liige
- Tomáš Petrůbeneficial owner
- Aldeu Technologies OÜAlso holds roles at 2 other companies
- Dans KrēmersJuhatuse liige
- Dans Krēmersbeneficial owner
- Aleve Business Solutions OÜAlso holds roles at 2 other companies
- Evelyn Patricia Amaya RamirezJuhatuse liige
- Evelyn Patricia Amaya Ramirezbeneficial owner
- ALFA BE PROJECTED OÜAlso holds roles at 2 other companies
- Jesus Cruzado GarciaJuhatuse liige
- Jesus Cruzado Garciabeneficial owner
- All4all OÜAlso holds roles at 2 other companies
- Siriwan SomnamJuhatuse liige
- Siriwan Somnambeneficial owner
- Alliance of Cartography OÜAlso holds roles at 2 other companies
- Alexis William Giraud-CourtneyJuhatuse liige
- Alexis William Giraud-Courtneybeneficial owner
- AllonOak OÜAlso holds roles at 2 other companies
- Jaroslav VrbaJuhatuse liige
- Jaroslav Vrbabeneficial owner
- ALPAKA Gear Europe OÜAlso holds roles at 2 other companies
- Ramiro GomezJuhatuse liige
- Ramiro Gomezbeneficial owner
- Altiorum OÜAlso holds roles at 2 other companies
- Florian Christopher SchröderJuhatuse liige
- Florian Christopher Schröderbeneficial owner
- AMETHYST Holding Company OÜAlso holds roles at 2 other companies
- Wilson Gonçalves Dos SantosJuhatuse liige
- Wilson Gonçalves Dos Santosbeneficial owner
- Andazari Tours OÜAlso holds roles at 2 other companies
- Husein Abusido AarabJuhatuse liige
- Husein Abusido Aarabbeneficial owner
- Apilium technologies OÜAlso holds roles at 2 other companies
- Carlos Adolfo Tovar ObispoJuhatuse liige
- Carlos Adolfo Tovar Obispobeneficial owner
- App touchup.vip Technologies OÜAlso holds roles at 2 other companies
- Pablo Santiago Tur RubinichJuhatuse liige
- Pablo Santiago Tur Rubinichbeneficial owner
- Argento Cupric Ventus OÜAlso holds roles at 2 other companies
- Dariusz Grzegorz StańczykJuhatuse liige
- Dariusz Grzegorz Stańczykbeneficial owner
- Arko Interactive OÜAlso holds roles at 2 other companies
- Yohann Fernand Andre KolmayerJuhatuse liige
- Yohann Fernand Andre Kolmayerbeneficial owner
- Artidal OÜAlso holds roles at 4 other companies
- Alexander WolfJuhatuse liige
- Simon EilerJuhatuse liige
- Alexander Wolfbeneficial owner
- Artjoker OÜAlso holds roles at 2 other companies
- Roman KaterynchykJuhatuse liige
- Roman Katerynchykbeneficial owner
- ArtSoft OÜAlso holds roles at 2 other companies
- Andre JaeschkeJuhatuse liige
- Andre Jaeschkebeneficial owner
- Aruma Ventures OÜAlso holds roles at 2 other companies
- Jin Timothy Wook HanJuhatuse liige
- Jin Timothy Wook Hanbeneficial owner
- Ascenddigital OÜAlso holds roles at 2 other companies
- Bengt Jonathan EngdahlJuhatuse liige
- Bengt Jonathan Engdahlbeneficial owner
- Ascendria OÜAlso holds roles at 2 other companies
- Andra-Nicoleta CostinJuhatuse liige
- Andra-Nicoleta Costinbeneficial owner
- ASF Motorsport OÜAlso holds roles at 2 other companies
- Ðorðije ÐurovićJuhatuse liige
- Ðorðije Ðurovićbeneficial owner
- AskSascha OÜAlso holds roles at 2 other companies
- Aleksandra Neeltje Robertovna BlokzijlJuhatuse liige
- Aleksandra Neeltje Robertovna Blokzijlbeneficial owner
- Asopo Technologies OÜAlso holds roles at 2 other companies
- Christopher Frederick Baker-BrianJuhatuse liige
- Christopher Frederick Baker-Brianbeneficial owner
- Astartea OÜAlso holds roles at 2 other companies
- Anna TarasevychJuhatuse liige
- Anna Tarasevychbeneficial owner
- Atlantik Link Consulting OÜAlso holds roles at 2 other companies
- Nataliia SopinaJuhatuse liige
- Nataliia Sopinabeneficial owner
- ATLdigital OÜAlso holds roles at 2 other companies
- Anatolii LabinskyiJuhatuse liige
- Anatolii Labinskyibeneficial owner
- Aurora Atlantica OÜAlso holds roles at 2 other companies
- Martin SokolJuhatuse liige
- Martin Sokolbeneficial owner
- Automated SEO OÜAlso holds roles at 4 other companies
- Attila Mihály KertészJuhatuse liige
- Péter Balázs ZáborszkyJuhatuse liige
- Attila Mihály Kertészbeneficial owner
- AV Longevity Distribution OÜAlso holds roles at 4 other companies
- Duri Marco GranziolJuhatuse liige
- Pascal RodeJuhatuse liige
- Marc Philipp Berneggerbeneficial owner
- AVANTA21 OÜAlso holds roles at 2 other companies
- Maksym ZymaJuhatuse liige
- Maksym Zymabeneficial owner
- Aves de Guerra OÜAlso holds roles at 2 other companies
- Joel Reymont TimoshenkoJuhatuse liige
- Joel Reymont Timoshenkobeneficial owner
- Aviatech UAV OÜAlso holds roles at 2 other companies
- Alexander TõnetaloJuhatuse liige
- Alexander Tõnetalobeneficial owner
- Awanya.tech OÜAlso holds roles at 2 other companies
- Pieter Cornelis NiewenhuijseJuhatuse liige
- Pieter Cornelis Niewenhuijsebeneficial owner
- Axion Assets OÜAlso holds roles at 2 other companies
- Juha Tapani KumpulainenJuhatuse liige
- Juha Tapani Kumpulainenbeneficial owner
- AXON21 OÜAlso holds roles at 4 other companies
- Marina OdintsovJuhatuse liige
- Vladimir TerentyevJuhatuse liige
- Marina Odintsovbeneficial owner
- Axtral Funds Quantum Investments OÜAlso holds roles at 4 other companies
- Juan Sebastian Serna BedoyaJuhatuse liige
- Kevin Santiago Garcia JaramilloJuhatuse liige
- Juan Sebastian Serna Bedoyabeneficial owner
- Ayaka Yanagi OÜAlso holds roles at 2 other companies
- Ayaka YanagiharaJuhatuse liige
- Ayaka Yanagiharabeneficial owner
- B1 Group OÜAlso holds roles at 2 other companies
- Igor MitskevychJuhatuse liige
- Igor Mitskevychbeneficial owner
- BaardVaas Technologies OÜAlso holds roles at 4 other companies
- Michael ServaasJuhatuse liige
- Sidney BaardJuhatuse liige
- Michael Servaasbeneficial owner
- Balta Labs Group OÜAlso holds roles at 6 other companies
- Balázs RáczJuhatuse liige
- Philipp Karl KirschenhoferJuhatuse liige
- Rainer SpitalerJuhatuse liige
- Baltic Cost & Management Solution OÜAlso holds roles at 2 other companies
- Vijay Prasannaa -Juhatuse liige
- Vijay Prasannaa -beneficial owner
- Baltic Ember OÜAlso holds roles at 2 other companies
- Michael Heiner WeldeJuhatuse liige
- Michael Heiner Weldebeneficial owner
- BalticTaiwan OÜAlso holds roles at 2 other companies
- Chia-Yi KungJuhatuse liige
- Chia-Yi Kungbeneficial owner
- Banana Script OÜAlso holds roles at 6 other companies
- Carlos Andres Mendez TafurJuhatuse liige
- Daniel Jose Sanchez MuñozJuhatuse liige
- Lizeth Andrea Anzola FernandezJuhatuse liige
- Barbuly Capital OÜAlso holds roles at 2 other companies
- Istvan BarbulyJuhatuse liige
- Istvan Barbulybeneficial owner
- Bastelia OÜAlso holds roles at 2 other companies
- Guillem Camprecios SalasJuhatuse liige
- Guillem Camprecios Salasbeneficial owner
- Beaagloria OÜAlso holds roles at 2 other companies
- Thomas Christian GleimJuhatuse liige
- Thomas Christian Gleimbeneficial owner
- BeleaevCaviar OÜAlso holds roles at 2 other companies
- Alexandru BeleaevJuhatuse liige
- Alexandru Beleaevbeneficial owner
- Berlitz Live Online OÜAlso holds roles at 2 other companies
- Kim Berger ChristensenJuhatuse liige
- Kim Berger Christensenbeneficial owner
- Beyond Iberoamerica OÜAlso holds roles at 2 other companies
- Alex Francisco Munoz ArangurenJuhatuse liige
- Alex Francisco Munoz Arangurenbeneficial owner
- Beyond The Obvious OÜAlso holds roles at 6 other companies
- Markus Leonhard KeiperJuhatuse liige
- Michael AlfJuhatuse liige
- Robert David Christopher ThurnerJuhatuse liige
- Beyondsky OÜAlso holds roles at 2 other companies
- Arnaud Pascal Valéry KnoblochJuhatuse liige
- Arnaud Pascal Valéry Knoblochbeneficial owner
- Bhubbly OÜAlso holds roles at 2 other companies
- Layla-Moana SchloesserJuhatuse liige
- Layla-Moana Schloesserbeneficial owner
- Big Blue Nutrition Europe OÜAlso holds roles at 2 other companies
- Carsten KreilausJuhatuse liige
- Carsten Kreilausbeneficial owner
- Bimbranch OÜAlso holds roles at 4 other companies
- Federico Gabriel SchmidtJuhatuse liige
- Tomas Cardeilhac PellegriniJuhatuse liige
- Federico Gabriel Schmidtbeneficial owner
- Bio Assets OÜAlso holds roles at 2 other companies
- Lap Tak ChanJuhatuse liige
- Lap Tak Chanbeneficial owner
- Bionecon OÜAlso holds roles at 4 other companies
- Georg PohlandJuhatuse liige
- Peter MullenJuhatuse liige
- Georg Pohlandbeneficial owner
- Birdofparadise OÜAlso holds roles at 2 other companies
- Baptiste Christian Mathieu VarginJuhatuse liige
- Baptiste Christian Mathieu Varginbeneficial owner
- Bizzgenie OÜAlso holds roles at 2 other companies
- Mohammed Subin ThasaianJuhatuse liige
- Mohammed Subin Thasaianbeneficial owner
- Blackmond Enterprises OÜAlso holds roles at 2 other companies
- George Puthenveettil JosyJuhatuse liige
- George Puthenveettil Josybeneficial owner
- Block-Staff OÜAlso holds roles at 3 other companies
- David ZeinJuhatuse liige
- David Zeinbeneficial owner
- Robert Zeinbeneficial owner
- Bluenova OÜAlso holds roles at 2 other companies
- Jose Pablo Maldonado BasconJuhatuse liige
- Jose Pablo Maldonado Basconbeneficial owner
- Blueverse OÜAlso holds roles at 3 other companies
- Vandna KheraJuhatuse liige
- Seema Batrabeneficial owner
- Vandna Kherabeneficial owner
- BogaLob Group OÜAlso holds roles at 2 other companies
- Hugo Rene Bojorquez GarcíaJuhatuse liige
- Hugo Rene Bojorquez Garcíabeneficial owner
- Bogataš OÜAlso holds roles at 2 other companies
- Valère Albéric Marceau PilletJuhatuse liige
- Valère Albéric Marceau Pilletbeneficial owner
- Boldtel OÜAlso holds roles at 4 other companies
- Jernej HribernikJuhatuse liige
- Niko TadičJuhatuse liige
- Jernej Hribernikbeneficial owner
- Boomslane OÜAlso holds roles at 2 other companies
- Nilufar LayerJuhatuse liige
- Nilufar Layerbeneficial owner
- Brains Development OÜAlso holds roles at 2 other companies
- Agustin Gallardo TerronJuhatuse liige
- Agustin Gallardo Terronbeneficial owner
- Brakes and Autoparts Solutions Group OÜAlso holds roles at 2 other companies
- Francisco Pascual Escobar JuradoJuhatuse liige
- Francisco Pascual Escobar Juradobeneficial owner
- Brandify Directory OÜAlso holds roles at 2 other companies
- Andreas KyriakouJuhatuse liige
- Andreas Kyriakoubeneficial owner
- BreakTheScroll OÜAlso holds roles at 2 other companies
- Adrian Hacar SobrinoJuhatuse liige
- Adrian Hacar Sobrinobeneficial owner
- Bytespoke OÜAlso holds roles at 2 other companies
- Rupesh YadavJuhatuse liige
- Rupesh Yadavbeneficial owner
- CalcioAlterInv OÜAlso holds roles at 2 other companies
- Gianmarco PiliaJuhatuse liige
- Gianmarco Piliabeneficial owner
- Calicellus OÜAlso holds roles at 2 other companies
- Sylvain Jean Ghislain BoutryJuhatuse liige
- Sylvain Jean Ghislain Boutrybeneficial owner
- CantoApp OÜAlso holds roles at 3 other companies
- Bertrand Olivier André MousselJuhatuse liige
- Bertrand Olivier André Mousselbeneficial owner
- Pierre Marie René Riou Du Cosquerbeneficial owner
- CapitalConnect OÜAlso holds roles at 2 other companies
- Ksenia Alexandrovna VlassovaJuhatuse liige
- Ksenia Alexandrovna Vlassovabeneficial owner
- Cargopoint OÜAlso holds roles at 3 other companies
- Deniss MironcevsJuhatuse liige
- Andris Pavlovsbeneficial owner
- Eri Estabeneficial owner
- Castillo Stage Tech OÜAlso holds roles at 2 other companies
- Mathias CastilloJuhatuse liige
- Mathias Castillobeneficial owner
- CatAds OÜAlso holds roles at 2 other companies
- Daria SheinaJuhatuse liige
- Daria Sheinabeneficial owner
- CatBear Technologies OÜAlso holds roles at 2 other companies
- Miguel Cabañas BecerrilJuhatuse liige
- Miguel Cabañas Becerrilbeneficial owner
- Cauri OÜAlso holds roles at 2 other companies
- Cauri Rawle JayeJuhatuse liige
- Cauri Rawle Jayebeneficial owner
- Cavin Digital Construction OÜAlso holds roles at 2 other companies
- Liam CavinJuhatuse liige
- Liam Cavinbeneficial owner
- CohnReznick OÜAlso holds roles at 2 other companies
- Glenn Karl BluffJuhatuse liige
- Glenn Karl Bluffbeneficial owner
- Ragnar EverestAlso holds roles at 20 other companies
- 1Office Estonia OÜJuhatuse liige
- 1Office Global OÜJuhatuse liige
- 1Office Group OÜJuhatuse liige
120 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Baltic Business Services OÜ?
- What is Baltic Business Services OÜ's risk level?
- Where does Baltic Business Services OÜ appear across sources?