---
title: "Kaubaalus OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abf9401c-8df7-57b6-bbe2-72713da5c704
json: https://whiteintel.dev/api/public/dossier/abf9401c-8df7-57b6-bbe2-72713da5c704
identifier: ee-regcode:14146581
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Kaubaalus OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:14146581`  
**Canonical dossier:** https://whiteintel.dev/entity/abf9401c-8df7-57b6-bbe2-72713da5c704  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abf9401c-8df7-57b6-bbe2-72713da5c704  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Veiko Biene** (beneficial owner) — https://whiteintel.dev/entity/793ccb2b-ed39-5d04-a911-67e4606bea3d
- **Junes Tahvanainen** (beneficial owner) — https://whiteintel.dev/entity/75df8955-ad22-56f2-b60b-1bc3cb60819f
- **Sami Petteri Paananen** (beneficial owner) — https://whiteintel.dev/entity/0bbdb361-1c39-507e-bd2b-583673ccf931
- **Timo Petteri Paananen** (beneficial owner) — https://whiteintel.dev/entity/93e144bf-0282-59c2-b504-b6baba5c70c9
- **Priit Biene** (beneficial owner) — https://whiteintel.dev/entity/08d261d0-2c38-53cc-a07b-4cbefe869371

### 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/14146581

## 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 **Kaubaalus OÜ** — https://whiteintel.dev/entity/abf9401c-8df7-57b6-bbe2-72713da5c704 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kaubaalus OÜ**. Human view: https://whiteintel.dev/entity/abf9401c-8df7-57b6-bbe2-72713da5c704 · Structured JSON: https://whiteintel.dev/api/public/dossier/abf9401c-8df7-57b6-bbe2-72713da5c704._

_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"._