---
title: "Enima Trade OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98dc3374-e559-5320-90de-902d83259138
json: https://whiteintel.dev/api/public/dossier/98dc3374-e559-5320-90de-902d83259138
identifier: ee-regcode:12333557
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Enima Trade OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12333557`  
**Canonical dossier:** https://whiteintel.dev/entity/98dc3374-e559-5320-90de-902d83259138  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98dc3374-e559-5320-90de-902d83259138  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Aivar Verro** (beneficial owner) — https://whiteintel.dev/entity/c0b38b16-bb05-52b9-bcde-a843906e315d
- **Indrek Reitsak** (beneficial owner) — https://whiteintel.dev/entity/bf0297c1-a6fb-56e5-9ebd-d8ce0ff04b8b
- **Lauri Vilt** (beneficial owner) — https://whiteintel.dev/entity/3314087e-b7c7-58d5-ac3a-dc453d30e873

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

A **7-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/12333557

## 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 **Enima Trade OÜ** — https://whiteintel.dev/entity/98dc3374-e559-5320-90de-902d83259138 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Enima Trade OÜ**. Human view: https://whiteintel.dev/entity/98dc3374-e559-5320-90de-902d83259138 · Structured JSON: https://whiteintel.dev/api/public/dossier/98dc3374-e559-5320-90de-902d83259138._

_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"._