- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
GATE TO BALTICS OÜ
GATE TO BALTICS OÜ — EE company (ee-regcode:14294695). UBO chain traced 3 hops, 1 owner, 85 holdings. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
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.
- GATE TO BALTICS OÜ
- GATE TO BALTICS OÜ
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
87 parties · 0 currentEvery 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.
- Accounting Estonia OÜAlso holds roles at 4 other companies
- Reinis SietiņšJuhatuse liige
- Tomáš PelikánJuhatuse liige
- Reinis Sietiņšbeneficial owner
- ADRETEC OÜAlso holds roles at 2 other companies
- Václav ŠvejkaJuhatuse liige
- Václav Švejkabeneficial owner
- AL Physique OÜAlso holds roles at 2 other companies
- Antti Patrik LaitinenJuhatuse liige
- Antti Patrik Laitinenbeneficial owner
- Alcorn Labs OÜAlso holds roles at 3 other companies
- Kanstantsin ChernyshJuhatuse liige
- Volodymyr PigrukhJuhatuse liige
- Kanstantsin Chernyshbeneficial owner
- Ammishaddai OÜAlso holds roles at 2 other companies
- Omoniyi Abimbola OlawaleJuhatuse liige
- Omoniyi Abimbola Olawalebeneficial owner
- Anatomy Standard OÜAlso holds roles at 4 other companies
- Jānis ŠavlovskisJuhatuse liige
- Kristaps RaitsJuhatuse liige
- Jānis Šavlovskisbeneficial owner
- Apex Project OÜAlso holds roles at 4 other companies
- Elvis BrencisJuhatuse liige
- Rafaels AtajevsJuhatuse liige
- Elvis Brencisbeneficial owner
- arxera OÜAlso holds roles at 2 other companies
- Vít KocmánekJuhatuse liige
- Vít Kocmánekbeneficial owner
- ASTAXANTHIN OÜAlso holds roles at 2 other companies
- David BenešJuhatuse liige
- David Benešbeneficial owner
- AVITICUM OÜAlso holds roles at 2 other companies
- Martin NováčekJuhatuse liige
- Martin Nováčekbeneficial owner
- AVOgeneral OÜAlso holds roles at 2 other companies
- Samuel MrkvaJuhatuse liige
- Samuel Mrkvabeneficial owner
- Baltmovie OÜAlso holds roles at 2 other companies
- Pavels JemeļjanovsJuhatuse liige
- Pavels Jemeļjanovsbeneficial owner
- Benos World OÜAlso holds roles at 3 other companies
- Ben Tuvia WeinstockJuhatuse liige
- Krista PällJuhatuse liige
- Ben Tuvia Weinstockbeneficial owner
- BoboPay Europe OÜAlso holds roles at 2 other companies
- Mamadou Bobo DiakiteJuhatuse liige
- Mamadou Bobo Diakitebeneficial owner
- Booking Group OÜAlso holds roles at 2 other companies
- David Contreras FernándezJuhatuse liige
- David Contreras Fernándezbeneficial owner
- Border X Digital Assets OÜAlso holds roles at 2 other companies
- Shuaibu Musa AdamJuhatuse liige
- Shuaibu Musa Adambeneficial owner
- Cashmore & Associates OÜAlso holds roles at 2 other companies
- Patrick David Thomas CashmoreJuhatuse liige
- Patrick David Thomas Cashmorebeneficial owner
- CORPORATIA OÜAlso holds roles at 2 other companies
- Tomáš PelikánJuhatuse liige
- Tomáš Pelikánbeneficial owner
- Crowdcruit OÜAlso holds roles at 2 other companies
- Evangelos MourikisJuhatuse liige
- Evangelos Mourikisbeneficial owner
- Crypto CTF OÜAlso holds roles at 2 other companies
- Tamás Dávid PethesJuhatuse liige
- Tamás Dávid Pethesbeneficial owner
- David Contreras FernándezAlso holds roles at 4 other companies
- Booking Group OÜJuhatuse liige
- Hotel Services Chekehotel OÜJuhatuse liige
- Booking Group OÜbeneficial owner
- Deserts Digital OÜAlso holds roles at 2 other companies
- Hasan SaeedJuhatuse liige
- Hasan Saeedbeneficial owner
- Digital nudge OÜAlso holds roles at 5 other companies
- Amin GhosseinJuhatuse liige
- Ishan Dolarbhai PathakJuhatuse liige
- Krista PällJuhatuse liige
- Dimuna OÜAlso holds roles at 2 other companies
- Donatas GaurilčikasJuhatuse liige
- Donatas Gaurilčikasbeneficial owner
- Econou Consultants OÜAlso holds roles at 2 other companies
- Md Rofiqul IslamJuhatuse liige
- Md Rofiqul Islambeneficial owner
- EcoSentient OÜAlso holds roles at 2 other companies
- Umut Gökcen YilmazJuhatuse liige
- Umut Gökcen Yilmazbeneficial owner
- Eremenko & Polomani OÜAlso holds roles at 2 other companies
- Trafim YaromenkaJuhatuse liige
- Trafim Yaromenkabeneficial owner
- ezyClients OÜAlso holds roles at 2 other companies
- Fabian LindnerJuhatuse liige
- Fabian Lindnerbeneficial owner
- Faces of Heritage OÜAlso holds roles at 2 other companies
- Davran SharipovJuhatuse liige
- Davran Sharipovbeneficial owner
- FBG WORKS (EST) OÜAlso holds roles at 2 other companies
- Francesco BoniJuhatuse liige
- Francesco Bonibeneficial owner
- Fieldnote OÜAlso holds roles at 2 other companies
- Christina Maria WilliamsJuhatuse liige
- Christina Maria Williamsbeneficial owner
- Firstzone OÜAlso holds roles at 2 other companies
- Mikael Andreas OlssonJuhatuse liige
- Mikael Andreas Olssonbeneficial owner
- FlexiBoliGis OÜAlso holds roles at 2 other companies
- Marc Bolinches GisbertJuhatuse liige
- Marc Bolinches Gisbertbeneficial owner
- Fluffy Soft OÜAlso holds roles at 2 other companies
- Amélie My Hang ThomasJuhatuse liige
- Amélie My Hang Thomasbeneficial owner
- Fractal Opus OÜAlso holds roles at 2 other companies
- Brian Robert LunaJuhatuse liige
- Brian Robert Lunabeneficial owner
- Gelukshaven OÜAlso holds roles at 2 other companies
- Nikkie SickingJuhatuse liige
- Nikkie Sickingbeneficial owner
- Global Work Circle OÜAlso holds roles at 2 other companies
- Nicolle Marie SawyerJuhatuse liige
- Nicolle Marie Sawyerbeneficial owner
- Guixotic OÜAlso holds roles at 6 other companies
- Brian Paul TempletonJuhatuse liige
- John Fotis KehayiasJuhatuse liige
- Maxim CournoyerJuhatuse liige
- Heartecon OÜAlso holds roles at 2 other companies
- Ercüment DursunJuhatuse liige
- Ercument Dursunbeneficial owner
- Helpwan Corporation OÜAlso holds roles at 3 other companies
- Pablo Gabriel Gonzalez SzczerbJuhatuse liige
- Ricardo Ruiz MazaJuhatuse liige
- Ricardo Ruiz Mazabeneficial owner
- Heritage Crafts Research MTÜAlso holds roles at 2 other companies
- Davran SharipovJuhatuse liige
- Davran Sharipovbeneficial owner
- Hotel Services Chekehotel OÜAlso holds roles at 2 other companies
- David Contreras FernándezJuhatuse liige
- David Contreras Fernándezbeneficial owner
- Inch Digital OÜAlso holds roles at 2 other companies
- Amin GhosseinJuhatuse liige
- Amin Ghosseinbeneficial owner
- Inomedis Nordic OÜAlso holds roles at 2 other companies
- Evgeni VainsteinJuhatuse liige
- Evgeni Vainsteinbeneficial owner
- InspireFlowStudio OÜAlso holds roles at 2 other companies
- Cyrielle MalavalJuhatuse liige
- Cyrielle Malavalbeneficial owner
- InvestMakers OÜAlso holds roles at 2 other companies
- Tomáš PelikánJuhatuse liige
- Tomáš Pelikánbeneficial owner
- IT & CLOUD Solutions OÜAlso holds roles at 2 other companies
- George QuickJuhatuse liige
- George Quickbeneficial owner
- Iztaccihuatl Consulting OÜAlso holds roles at 2 other companies
- David Alexander SeidlerJuhatuse liige
- David Alexander Seidlerbeneficial owner
- Joyixir OÜAlso holds roles at 2 other companies
- Mohammad Reza HassanzadehJuhatuse liige
- Mohammad Reza Hassanzadehbeneficial owner
- KONOPATEC OÜAlso holds roles at 2 other companies
- Ondřej KonopaJuhatuse liige
- Ondřej Konopabeneficial owner
- Krista PällAlso holds roles at 11 other companies
- Benos World OÜJuhatuse liige
- Cantor Solutions OÜLikvideerija
- Cardbit OÜLikvideerija
- MARCOHIP OÜAlso holds roles at 2 other companies
- Jaroslav DolákJuhatuse liige
- Jaroslav Dolákbeneficial owner
- Mind Reserve OÜAlso holds roles at 2 other companies
- Peter ZorvanJuhatuse liige
- Peter Zorvanbeneficial owner
- MTÜ AUSTRALO Alpha LabAlso holds roles at 4 other companies
- Jose Gonzalez EscobarJuhatuse liige
- Vasileios PapanikolaouJuhatuse liige
- Jose Gonzalez Escobarbeneficial owner
- MVRSZ Digital OÜAlso holds roles at 4 other companies
- Miklós Viktor VitézJuhatuse liige
- Réka SzijjJuhatuse liige
- Miklós Viktor Vitézbeneficial owner
- N.A Remotely OÜAlso holds roles at 2 other companies
- Nathalie Rose Lina AprileJuhatuse liige
- Nathalie Rose Lina Aprilebeneficial owner
- Nerdbord OÜAlso holds roles at 4 other companies
- Jakub WąsowskiJuhatuse liige
- Karolina Agnieszka ParyszJuhatuse liige
- Jakub Wąsowskibeneficial owner
- NORDIC INSTITUTE OF TECHNOLOGY OÜAlso holds roles at 2 other companies
- Viktoriia LyzhniukJuhatuse liige
- Volodymyr Bessarabovbeneficial owner
- ONESTAR OÜAlso holds roles at 2 other companies
- Kanstantsin ChernyshJuhatuse liige
- Kanstantsin Chernyshbeneficial owner
- Ophir Studio OÜAlso holds roles at 4 other companies
- Davide StizJuhatuse liige
- Oliverio Ortiz ColomboJuhatuse liige
- Davide Stizbeneficial owner
- Party Deck OÜAlso holds roles at 2 other companies
- Temitope Abiodun ShoniyiJuhatuse liige
- Temitope Abiodun Shoniyibeneficial owner
- PERPETIS TRADING OÜAlso holds roles at 2 other companies
- Martina GrabmüllerováJuhatuse liige
- Martina Grabmüllerovábeneficial owner
- POSTERITAS OÜAlso holds roles at 2 other companies
- Lukáš ZerzánJuhatuse liige
- Lukáš Zerzánbeneficial owner
- PROFIT HUNTERS OÜAlso holds roles at 2 other companies
- Tomáš PelikánJuhatuse liige
- Tomáš Pelikánbeneficial owner
- RalphNex OÜAlso holds roles at 2 other companies
- Aadil Abdul Ghani Mohamed Musthafa GhaniJuhatuse liige
- Aadil Abdul Ghani Mohamed Musthafa Ghanibeneficial owner
- Rho-Beta Solutions OÜAlso holds roles at 2 other companies
- Roger Brascó GarcésJuhatuse liige
- Roger Brascó Garcésbeneficial owner
- S.Aussy Services OÜAlso holds roles at 2 other companies
- Krista PällLikvideerija
- Sarah Mélanie Aussybeneficial owner
- SALECAPTAIN OÜAlso holds roles at 2 other companies
- Miroslav MartvoňJuhatuse liige
- Miroslav Martvoňbeneficial owner
- scaling labs OÜAlso holds roles at 2 other companies
- Erik Pieter Van DamJuhatuse liige
- Erik Pieter Van Dambeneficial owner
- SimoAI OÜAlso holds roles at 2 other companies
- Mohammad GhalambazJuhatuse liige
- Mohammad Ghalambazbeneficial owner
- socade OÜAlso holds roles at 2 other companies
- Serena ZiganteJuhatuse liige
- Giovanni Candottibeneficial owner
- SoftOfCode OÜAlso holds roles at 2 other companies
- Yunis BabayevJuhatuse liige
- Yunis Babayevbeneficial owner
- Sturm OÜAlso holds roles at 2 other companies
- Miroslav PavlovićJuhatuse liige
- Mladen Pavlovićbeneficial owner
- TallerCloud OÜAlso holds roles at 3 other companies
- David Alejandro Hernandez SanchezJuhatuse liige
- Julia Soriano Nietobeneficial owner
- David Alejandro Hernandez Sanchezbeneficial owner
- TandemSec OÜAlso holds roles at 4 other companies
- Lukáš AntalJuhatuse liige
- Pavel ČechJuhatuse liige
- Lukáš Antalbeneficial owner
- Tech Hive Advisory OÜAlso holds roles at 2 other companies
- Ridwan Yomi OloyedeJuhatuse liige
- Ridwan Yomi Oloyedebeneficial owner
- TECHNOLOGY PARK OÜAlso holds roles at 2 other companies
- Tomáš PelikánJuhatuse liige
- Tomáš Pelikánbeneficial owner
- Trade3ex OÜAlso holds roles at 2 other companies
- Ciprian PopoviciJuhatuse liige
- Ciprian Popovicibeneficial owner
- Travel With Giusso OÜAlso holds roles at 2 other companies
- Giustino CacciottiJuhatuse liige
- Giustino Cacciottibeneficial owner
- Valnex Limited OÜAlso holds roles at 2 other companies
- Temitope Afolarin AkinolaJuhatuse liige
- Temitope Afolarin Akinolabeneficial owner
- VITAL MEDICAL COMPANY OÜAlso holds roles at 2 other companies
- Vitalii KovalenkoJuhatuse liige
- Vitalii Kovalenkobeneficial owner
- Voyentis OÜAlso holds roles at 2 other companies
- Syed Zain Ali GardeziJuhatuse liige
- Syed Zain Ali Gardezibeneficial owner
- what2do OÜAlso holds roles at 10 other companies
- Alexander Ramos PerezJuhatuse liige
- Davide BaldacciniJuhatuse liige
- Felipe Jimenez TagarroJuhatuse liige
- Xorsand OÜAlso holds roles at 2 other companies
- Sepehr Jabbari KhorsandJuhatuse liige
- Sepehr Jabbari Khorsandbeneficial owner
87 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GATE TO BALTICS OÜ?
- What is GATE TO BALTICS OÜ's risk level?
- Where does GATE TO BALTICS OÜ appear across sources?
Community intel
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