Who owns Syntactic OÜ?

In the current sources, Syntactic OÜ is connected to Martin Ugandu, Nikolai Arfanov, Jelena Tirmaste, Mihhail Stakantšikov, Juri Zimin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Syntactic OÜ's risk level?

Syntactic 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 Syntactic OÜ appear across sources?

Syntactic OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

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

Legal entityUnscoredRegistrisse kantud

Syntactic OÜ

Name: Syntactic OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Syntactic OÜ, Company, EE

Syntactic OÜ — EE company (ee-regcode:14528124). UBO chain traced 7 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 14528124Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

Syntactic OÜ
- Martin Ugandu· beneficial owner· via estonia_ariregister
- Nikolai Arfanov· beneficial owner· via estonia_ariregister
- Jelena Tirmaste· beneficial owner· via estonia_ariregister
- Mihhail Stakantšikov· beneficial owner· via estonia_ariregister
- Juri Zimin· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Syntactic OÜ, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

6 parties · 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.

●
Jelena Tirmaste
Also holds roles at 3 other companies
- Koralli KVB OÜJuhatuse liige
- Koralli KVB OÜbeneficial owner
- Silgu KVB OÜbeneficial owner
●
Juri Zimin
Also holds roles at 5 other companies
- Osaühing J-MAK InvestJuhatuse liige
- IBX Capital OÜbeneficial owner
- Location Systems OÜbeneficial owner
●
Martin Ugandu
Also holds roles at 2 other companies
- IBX Capital OÜJuhatuse liige
- IBX Capital OÜbeneficial owner
●
Mihhail Stakantšikov
Also holds roles at 10 other companies
- IBX Capital OÜJuhatuse liige
- Metrokon Group OÜJuhatuse liige
- Osaühing TELLISKIVI INVESTJuhatuse liige
●
Nikolai Arfanov
Also holds roles at 4 other companies
- A.R.F. Ärinõustamise osaühingJuhatuse liige
- A.R.F. Ärinõustamise osaühingbeneficial owner
- IBX Capital OÜbeneficial owner
●
Veronika Grünbaum
Also holds roles at 2 other companies
- PRG Catering OÜJuhatuse liige
- PRG Catering OÜbeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Syntactic OÜ?: In the current sources, Syntactic OÜ is connected to Martin Ugandu, Nikolai Arfanov, Jelena Tirmaste, Mihhail Stakantšikov, Juri Zimin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Syntactic OÜ's risk level?: Syntactic 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 Syntactic OÜ appear across sources?: Syntactic 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 Syntactic 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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