---
title: "Aktsiaselts Deloitte Eesti — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a964b997-2b7c-5aa3-8a11-906a9a7886db
json: https://whiteintel.dev/api/public/dossier/a964b997-2b7c-5aa3-8a11-906a9a7886db
identifier: ee-regcode:10687819
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aktsiaselts Deloitte Eesti

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10687819`  
**Canonical dossier:** https://whiteintel.dev/entity/a964b997-2b7c-5aa3-8a11-906a9a7886db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a964b997-2b7c-5aa3-8a11-906a9a7886db  

## Registry profile

- **Status:** Likvideerimisel  
- **Legal form:** `Aktsiaselts`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Adham Hafoudh** (beneficial owner) — https://whiteintel.dev/entity/e7b1563f-cefd-5b74-a136-3775f74ba3c4
- **Ivana Lorencovičová** (beneficial owner) — https://whiteintel.dev/entity/985defa7-6e06-513a-bdeb-970109c35830
- **Iwona Georgijew-Florusse** (beneficial owner) — https://whiteintel.dev/entity/98a0e941-030c-560f-87ab-e9fc20380943
- **Péter Bela Göndöcz** (beneficial owner) — https://whiteintel.dev/entity/f7dd7b7a-9470-531e-8a80-0f504a0cd99e
- **Tomasz Jan Konik** (beneficial owner) — https://whiteintel.dev/entity/5c120d37-428c-579d-a823-27c0b7d59826

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

A **8-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/10687819

## 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 **Aktsiaselts Deloitte Eesti** — https://whiteintel.dev/entity/a964b997-2b7c-5aa3-8a11-906a9a7886db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aktsiaselts Deloitte Eesti**. Human view: https://whiteintel.dev/entity/a964b997-2b7c-5aa3-8a11-906a9a7886db · Structured JSON: https://whiteintel.dev/api/public/dossier/a964b997-2b7c-5aa3-8a11-906a9a7886db._

_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"._