---
title: "OÜ Noordify — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95966388-09e2-52fe-9d8c-e7ff6b7b3150
json: https://whiteintel.dev/api/public/dossier/95966388-09e2-52fe-9d8c-e7ff6b7b3150
identifier: ee-regcode:14289866
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# OÜ Noordify

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:14289866`  
**Canonical dossier:** https://whiteintel.dev/entity/95966388-09e2-52fe-9d8c-e7ff6b7b3150  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95966388-09e2-52fe-9d8c-e7ff6b7b3150  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Gabriel Alberto Ceballos Rodriguez** (beneficial owner) — https://whiteintel.dev/entity/cc9118a1-b674-533a-b023-04fa69e50bfd
- **Katrin Vares** (beneficial owner) — https://whiteintel.dev/entity/005af5c7-6d3e-5820-8c3f-39c4ddeb8720
- **Lauri Elevant** (beneficial owner) — https://whiteintel.dev/entity/5e862a45-37d5-5d9e-88b5-5c7969eb29f9
- **Märt Aro** (beneficial owner) — https://whiteintel.dev/entity/f1b75edb-de2c-5ab1-83cd-1fe77ad03124
- **Sten Rinne** (beneficial owner) — https://whiteintel.dev/entity/c5fec5ba-9c79-5bb7-bcae-1e7c44feed84

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

A **9-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/14289866

## 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 Noordify** — https://whiteintel.dev/entity/95966388-09e2-52fe-9d8c-e7ff6b7b3150 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OÜ Noordify**. Human view: https://whiteintel.dev/entity/95966388-09e2-52fe-9d8c-e7ff6b7b3150 · Structured JSON: https://whiteintel.dev/api/public/dossier/95966388-09e2-52fe-9d8c-e7ff6b7b3150._

_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"._