Who owns Tboka Pilane OÜ?

In the current sources, Tboka Pilane OÜ is connected to Raul Pint. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tboka Pilane OÜ's risk level?

Tboka Pilane 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 Tboka Pilane OÜ appear across sources?

Tboka Pilane 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: 1

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

Legal entityUnscoredRegistrisse kantud

Tboka Pilane OÜ

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

Tboka Pilane OÜ — EE company (ee-regcode:12235702). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

EE-REGCODE 12235702Company

Ownership graph Export .md

JSON / MCPsample

/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

Tboka Pilane OÜ
- Raul Pint· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tboka Pilane OÜ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tboka Pilane OÜ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

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

Nothing further on Tboka Pilane OÜ is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

1 party · 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.

●
Raul Pint
Also holds roles at 173 other companies
- Abensia Kormantse OÜbeneficial owner
- Akpafu Mempeasem OÜbeneficial owner
- Aggrey Numamono OÜbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Tboka Pilane OÜ?: In the current sources, Tboka Pilane OÜ is connected to Raul Pint. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tboka Pilane OÜ's risk level?: Tboka Pilane 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 Tboka Pilane OÜ appear across sources?: Tboka Pilane 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 Tboka Pilane OÜ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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