- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
EESTI CONSULTING OÜ
EESTI CONSULTING OÜ — EE company (ee-regcode:14542319). UBO chain traced 2 hops, 1 owner, 12 holdings. Cited to 1 registry.
Ownership resolves 2 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.
- EESTI CONSULTING OÜ
- EESTI CONSULTING OÜ
2-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.
Everything we hold on EESTI CONSULTING OÜ, resolved and sourced — yours to keep, no subscription.
- 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.
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
13 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.
- Aura by CC OÜAlso holds roles at 2 other companies
- Charlène Marie CordierJuhatuse liige
- Charlène Marie Cordierbeneficial owner
- Bituchen OÜAlso holds roles at 2 other companies
- Chaya EagleJuhatuse liige
- Chaya Eaglebeneficial owner
- Galaba24trip OÜAlso holds roles at 2 other companies
- Bilal AfzalJuhatuse liige
- Bilal Afzalbeneficial owner
- GrantedOne Finance OÜAlso holds roles at 2 other companies
- Doru ConstantinJuhatuse liige
- Doru Constantinbeneficial owner
- Kavy Group OÜAlso holds roles at 2 other companies
- Kemal Faruk GüçlüJuhatuse liige
- Kemal Faruk Güçlübeneficial owner
- Mediawallsource OÜAlso holds roles at 2 other companies
- Richy Sony Sony JosephJuhatuse liige
- Richy Sony Sony Josephbeneficial owner
- Pawel Marek KrokAlso holds roles at 2 other companies
- Elite Eesti Business OÜLikvideerija
- Elite Eesti Business OÜbeneficial owner
- Prime Consulting OÜAlso holds roles at 2 other companies
- Neshet LlukaJuhatuse liige
- Neshet Llukabeneficial owner
- serobase OÜAlso holds roles at 2 other companies
- Leonard BahnmüllerJuhatuse liige
- Leonard Bahnmüllerbeneficial owner
- StableVortex OÜAlso holds roles at 2 other companies
- Dan CîrnatJuhatuse liige
- Dan Cîrnatbeneficial owner
- Veltrix Advisory OÜAlso holds roles at 2 other companies
- Zibura DušanJuhatuse liige
- Zibura Dušanbeneficial owner
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EESTI CONSULTING OÜ?
- What is EESTI CONSULTING OÜ's risk level?
- Where does EESTI CONSULTING OÜ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EESTI CONSULTING OÜ — nothing is disclosed before that.