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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscoredRegistrisse kantud

Baltex Holding OÜ

Baltex Holding OÜ — EE company (ee-regcode:14482391). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

EE-REGCODE 14482391Company
Ownership graph Export .md
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Baltex Holding 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 Baltex Holding 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 Baltex Holding 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.

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

/05

Common questions

Who owns Baltex Holding OÜ?
In the current sources, Baltex Holding OÜ is connected to Aleksander Veskilt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Baltex Holding OÜ's risk level?
Baltex Holding 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 Baltex Holding OÜ appear across sources?
Baltex Holding 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 Baltex Holding 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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