Who owns goswift ukraina OÜ?

In the current sources, goswift ukraina OÜ is connected to Madis Sassiad, Marko Aid, Pilleriin Lekko-Kutateladze, Hannes Plinte, Marius Kutateladze and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is goswift ukraina OÜ's risk level?

goswift ukraina 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 goswift ukraina OÜ appear across sources?

goswift ukraina 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: 8

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

Legal entityUnscoredRegistrisse kantud

goswift ukraina OÜ

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

goswift ukraina OÜ — EE company (ee-regcode:17146363). UBO chain traced 8 hops, 6 owners. Cited to 1 registry.

EE-REGCODE 17146363Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 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

goswift ukraina OÜ
- Madis Sassiad· beneficial owner· via estonia_ariregister
- Marko Aid· beneficial owner· via estonia_ariregister
- Pilleriin Lekko-Kutateladze· beneficial owner· via estonia_ariregister
- Hannes Plinte· beneficial owner· via estonia_ariregister
- Marius Kutateladze· beneficial owner· via estonia_ariregister
- Yuriy Novikov· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/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.

●
Hannes Plinte
Also holds roles at 6 other companies
- GoSwift Group OÜJuhatuse liige
- Osaühing OnTime PartnersJuhatuse liige
- Girf OÜbeneficial owner
●
Madis Sassiad
Also holds roles at 9 other companies
- GoSwift Group OÜJuhatuse liige
- GoSwift OÜJuhatuse liige
- GoSwift Solutions OÜJuhatuse liige
●
Marius Kutateladze
Also holds roles at 4 other companies
- GMK CONSULT OÜJuhatuse liige
- GoSwift Group OÜJuhatuse liige
- GMK CONSULT OÜbeneficial owner
●
Marko Aid
Also holds roles at 5 other companies
- Girf OÜJuhatuse liige
- GoSwift Group OÜJuhatuse liige
- Girf OÜbeneficial owner
●
Pilleriin Lekko-Kutateladze
Also holds roles at 2 other companies
- Osaühing Datasis ConsultingJuhatuse liige
- Osaühing Datasis Consultingbeneficial owner
●
Yuriy Novikov
Also holds roles at 4 other companies
- Consoft Group OÜKontaktisik
- Consoft Group OÜJuhatuse liige
- GMK CONSULT OÜJuhatuse liige

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

/05

Common questions

Who owns goswift ukraina OÜ?: In the current sources, goswift ukraina OÜ is connected to Madis Sassiad, Marko Aid, Pilleriin Lekko-Kutateladze, Hannes Plinte, Marius Kutateladze and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is goswift ukraina OÜ's risk level?: goswift ukraina 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 goswift ukraina OÜ appear across sources?: goswift ukraina 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 goswift ukraina 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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