---
title: "Nafta Group OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93ba016b-ac02-538a-a341-d6a4d47287e1
json: https://whiteintel.dev/api/public/dossier/93ba016b-ac02-538a-a341-d6a4d47287e1
identifier: ee-regcode:12594237
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Nafta Group OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12594237`  
**Canonical dossier:** https://whiteintel.dev/entity/93ba016b-ac02-538a-a341-d6a4d47287e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93ba016b-ac02-538a-a341-d6a4d47287e1  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Diana Mikita** (beneficial owner) — https://whiteintel.dev/entity/938a42ea-6fbb-57ed-a196-552f2fd4f430
- **Esko Rips** (beneficial owner) — https://whiteintel.dev/entity/2b5dfaef-16e0-5eda-ac8e-c15427e2feeb
- **Ilya Medovyy** (beneficial owner) — https://whiteintel.dev/entity/c53bdba0-e2e0-5005-ad83-45b94f4d88c0

### UBO chain (walk to the ultimate owner)

A **4-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/12594237

## 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 **Nafta Group OÜ** — https://whiteintel.dev/entity/93ba016b-ac02-538a-a341-d6a4d47287e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nafta Group OÜ**. Human view: https://whiteintel.dev/entity/93ba016b-ac02-538a-a341-d6a4d47287e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/93ba016b-ac02-538a-a341-d6a4d47287e1._

_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"._