---
title: "OÜ Vahe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e5e1eec-5e28-5e68-9fde-e25b5821e5db
json: https://whiteintel.dev/api/public/dossier/7e5e1eec-5e28-5e68-9fde-e25b5821e5db
identifier: ee-regcode:16864760
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# OÜ Vahe

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:16864760`  
**Canonical dossier:** https://whiteintel.dev/entity/7e5e1eec-5e28-5e68-9fde-e25b5821e5db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e5e1eec-5e28-5e68-9fde-e25b5821e5db  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Ave Matsin** (beneficial owner) — https://whiteintel.dev/entity/c9adaaa2-e306-541f-9e45-614b97a670d9

### 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/16864760

## 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 Vahe** — https://whiteintel.dev/entity/7e5e1eec-5e28-5e68-9fde-e25b5821e5db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OÜ Vahe**. Human view: https://whiteintel.dev/entity/7e5e1eec-5e28-5e68-9fde-e25b5821e5db · Structured JSON: https://whiteintel.dev/api/public/dossier/7e5e1eec-5e28-5e68-9fde-e25b5821e5db._

_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"._