- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Sowana OÜ
Sowana OÜ — EE company (ee-regcode:12275593). UBO chain traced 2 hops, 1 owner, 105 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.
- Sowana OÜ
- Sowana 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 Sowana 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
106 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.
- Adap-Tech Solutions OÜAlso holds roles at 2 other companies
- Borys DanylovJuhatuse liige
- Borys Danylovbeneficial owner
- Aerokube Software OÜAlso holds roles at 4 other companies
- Aleksandr AndriashinJuhatuse liige
- Ivan KrutovJuhatuse liige
- Aleksandr Andriashinbeneficial owner
- Akkos OÜAlso holds roles at 2 other companies
- Mihail MerkinJuhatuse liige
- Mihail Merkinbeneficial owner
- AllwithCotton OÜAlso holds roles at 2 other companies
- Volodymyr ObikhodJuhatuse liige
- Volodymyr Obikhodbeneficial owner
- AppliedSystems OÜAlso holds roles at 2 other companies
- Sergei UsovichJuhatuse liige
- Sergei Usovichbeneficial owner
- ARTUNION OÜAlso holds roles at 2 other companies
- Maksym MaksymenkoJuhatuse liige
- Maksym Maksymenkobeneficial owner
- AVPMTrade OÜAlso holds roles at 2 other companies
- Oleksandr PylypchakJuhatuse liige
- Oleksandr Pylypchakbeneficial owner
- B.B.R. Finance OÜAlso holds roles at 2 other companies
- Sergei BeberinJuhatuse liige
- Sergei Beberinbeneficial owner
- Balcanimpex OÜAlso holds roles at 2 other companies
- Vitalie DidencoJuhatuse liige
- Vitalie Didencobeneficial owner
- Balt-Solution Group OÜAlso holds roles at 4 other companies
- Dmytro KruglovJuhatuse liige
- Vladyslav SmirnovJuhatuse liige
- Dmytro Kruglovbeneficial owner
- Baltic Transport and Logistics Center OÜAlso holds roles at 2 other companies
- Mykola VoroshylinJuhatuse liige
- Mykola Voroshylinbeneficial owner
- BALTIC WAGON COMPANY OÜAlso holds roles at 2 other companies
- Svitlana VoroshylinaJuhatuse liige
- Svitlana Voroshylinabeneficial owner
- Bondioli Holding OÜAlso holds roles at 2 other companies
- Malina NosekJuhatuse liige
- Malina Nosekbeneficial owner
- Boquete House OÜAlso holds roles at 2 other companies
- Alexey Antoniovich Ferrer DeminaJuhatuse liige
- Alexey Antoniovich Ferrer Deminabeneficial owner
- BroSolutionsEuropa OÜAlso holds roles at 4 other companies
- Mykola BybaJuhatuse liige
- Oleksii SylenkoJuhatuse liige
- Oleksandr Sylenkobeneficial owner
- Brunnera OÜAlso holds roles at 2 other companies
- Stanislav RubinJuhatuse liige
- Stanislav Rubinbeneficial owner
- bulkform OÜAlso holds roles at 2 other companies
- Daniels LapiņšJuhatuse liige
- Daniels Lapiņšbeneficial owner
- Business Marketing OÜAlso holds roles at 2 other companies
- Sergei MukminovJuhatuse liige
- Sergei Mukminovbeneficial owner
- CIRCUT COURIER OÜAlso holds roles at 2 other companies
- Ihor StorozhukJuhatuse liige
- Ihor Storozhukbeneficial owner
- Commercio Petroleo OÜAlso holds roles at 3 other companies
- Anzhela LarkinaJuhatuse liige
- Andrii Bibabeneficial owner
- Svitlana Bibabeneficial owner
- CommoTrack OÜAlso holds roles at 3 other companies
- Dmytro MykhalchukJuhatuse liige
- Dmytro Mykhalchukbeneficial owner
- Yaroslav Volkovetskyibeneficial owner
- CourseBoot OÜAlso holds roles at 2 other companies
- Artem PonomarenkoJuhatuse liige
- Artem Ponomarenkobeneficial owner
- CropMarine OÜAlso holds roles at 2 other companies
- Oryna SochynskaJuhatuse liige
- Oryna Sochynskabeneficial owner
- Datatrium OÜAlso holds roles at 2 other companies
- Victor IgnatievJuhatuse liige
- Victor Ignatievbeneficial owner
- DEVPOWER OÜAlso holds roles at 2 other companies
- Ivan StrakhovJuhatuse liige
- Ivan Strakhovbeneficial owner
- Donplaton OÜAlso holds roles at 2 other companies
- Lydia HadjiagapiouJuhatuse liige
- Mykola Bilonenkobeneficial owner
- E-BILET OÜAlso holds roles at 2 other companies
- Svitlana ZhukovaJuhatuse liige
- Svitlana Zhukovabeneficial owner
- Elagensa OÜAlso holds roles at 2 other companies
- Olena SolomchenkoJuhatuse liige
- Olena Solomchenkobeneficial owner
- ELEKRONUS OÜAlso holds roles at 2 other companies
- Christophe RenaudJuhatuse liige
- Christophe Renaudbeneficial owner
- Euler Search OÜAlso holds roles at 4 other companies
- Aleksandr IudaevJuhatuse liige
- Dmitrii KonyrevJuhatuse liige
- Aleksandr Iudaevbeneficial owner
- EvolutionLab OÜAlso holds roles at 2 other companies
- Melanya HayrapetyanJuhatuse liige
- Melanya Hayrapetyanbeneficial owner
- Expine OÜAlso holds roles at 2 other companies
- Dmitry VoshtaJuhatuse liige
- Dmitry Voshtabeneficial owner
- Falcado corporation OÜAlso holds roles at 2 other companies
- Yurii PylypenkoJuhatuse liige
- uVolodymyr Andrushchenkobeneficial owner
- FAVNIR OÜAlso holds roles at 2 other companies
- Mirza LamparadzeJuhatuse liige
- Mirza Lamparadzebeneficial owner
- FINNTRAIL OÜAlso holds roles at 4 other companies
- Konstantin LobanovJuhatuse liige
- Maxim ShilovskiyJuhatuse liige
- Andrei Zaikanovbeneficial owner
- FLAVORVIA OÜAlso holds roles at 2 other companies
- Aleksandrs LitunsJuhatuse liige
- Aleksandrs Litunsbeneficial owner
- FleetBridge OÜAlso holds roles at 4 other companies
- Andrii FirsovJuhatuse liige
- Mykhailo KornievJuhatuse liige
- Andrii Firsovbeneficial owner
- Formulaspin OÜAlso holds roles at 2 other companies
- Yaroslav BichenkoJuhatuse liige
- Yaroslav Bichenkobeneficial owner
- GFTT Company OÜAlso holds roles at 2 other companies
- Yuliia PetrenkoJuhatuse liige
- Yuliia Petrenkobeneficial owner
- HUMIEST OÜAlso holds roles at 4 other companies
- Igor SukhorukovJuhatuse liige
- Iryna PoddubnaJuhatuse liige
- Igor Sukhorukovbeneficial owner
- Ignis Media OÜAlso holds roles at 2 other companies
- Roman FitsJuhatuse liige
- Roman Fitsbeneficial owner
- Impreza Europe OÜAlso holds roles at 2 other companies
- Serdar HudaynazarovJuhatuse liige
- Serdar Hudaynazarovbeneficial owner
- Industry Pillar OÜAlso holds roles at 2 other companies
- Timur ChukinJuhatuse liige
- Timur Chukinbeneficial owner
- Intermedex Group OÜAlso holds roles at 2 other companies
- Mikita KalachykJuhatuse liige
- Olga Naumovabeneficial owner
- IT Distribution OÜAlso holds roles at 5 other companies
- Larysa MelnykLikvideerija
- Dmytro Sednievbeneficial owner
- Igor Pereverzevbeneficial owner
- Kompound Element Group OÜAlso holds roles at 2 other companies
- Theodoros IoannidisJuhatuse liige
- Ioannidis Theodorosbeneficial owner
- Kosoft OÜAlso holds roles at 2 other companies
- Olga SimakovaJuhatuse liige
- Olga Simakovabeneficial owner
- Larysa MelnykAlso holds roles at 5 other companies
- AlmachDevelopers OÜLikvideerija
- FastServers EE OÜLikvideerija
- IT Distribution OÜLikvideerija
- Lumixor OÜAlso holds roles at 2 other companies
- Valerii ShevchenkoJuhatuse liige
- Valerii Shevchenkobeneficial owner
- Main Stage Rent OÜAlso holds roles at 4 other companies
- Oleksiy KhorolskiyJuhatuse liige
- Vadym SmorodinJuhatuse liige
- Oleksiy Khorolskiybeneficial owner
- Malkohekma OÜAlso holds roles at 2 other companies
- Jena Yousif Talo Al-BaziJuhatuse liige
- Jena Yousif Talo Al-Bazibeneficial owner
- Morbean OÜAlso holds roles at 4 other companies
- Evgenii PetruninJuhatuse liige
- Iuliia KolotovaJuhatuse liige
- Natalia PetruninaJuhatuse liige
- NDTrans OÜAlso holds roles at 2 other companies
- Aliaksandr LiashchynskiJuhatuse liige
- Aliaksandr Liashchynskibeneficial owner
- New Culture OÜAlso holds roles at 4 other companies
- Artem SuslovJuhatuse liige
- Dmitrii ShumilinJuhatuse liige
- Artem Suslovbeneficial owner
- Nexora OÜAlso holds roles at 2 other companies
- Leonid ZalevskiJuhatuse liige
- Leonid Zalevskibeneficial owner
- Nordic Art OÜAlso holds roles at 2 other companies
- Romans KanajevsJuhatuse liige
- Romans Kanajevsbeneficial owner
- Northern Promoter Company OÜAlso holds roles at 6 other companies
- Dmytro ReutskyiJuhatuse liige
- Igor KovalenkoJuhatuse liige
- Valerii RubaikoJuhatuse liige
- NovlaSoft OÜAlso holds roles at 2 other companies
- Vladyslav NovytskyiJuhatuse liige
- Vladyslav Novytskyibeneficial owner
- OBSEFY OÜAlso holds roles at 2 other companies
- Oleg Nyikolajevics BaranovJuhatuse liige
- Oleg Nyikolajevics Baranovbeneficial owner
- Otemanu OÜAlso holds roles at 3 other companies
- Aleksei Yurievich SmolianovJuhatuse liige
- Daria ZhigalovaJuhatuse liige
- Daria Zhigalovabeneficial owner
- OÜ HAIRdayAlso holds roles at 2 other companies
- Iuliia KitaichikJuhatuse liige
- Iuliia Kitaichikbeneficial owner
- Pallets Manufacturing International Company OÜAlso holds roles at 2 other companies
- Oleksandr PylypchakJuhatuse liige
- Oleksandr Pylypchakbeneficial owner
- Peppergroup OÜAlso holds roles at 2 other companies
- Lev PolonouerJuhatuse liige
- Lev Polonouerbeneficial owner
- Planet of Regions OÜAlso holds roles at 4 other companies
- Iryna BlinkovaJuhatuse liige
- Ivan TalaiJuhatuse liige
- Iryna Blinkovabeneficial owner
- Plutorix OÜAlso holds roles at 2 other companies
- Karina MarkovaJuhatuse liige
- Karina Markovabeneficial owner
- PragueArt OÜAlso holds roles at 2 other companies
- Alexandre LoukinovJuhatuse liige
- Alexandre Loukinovbeneficial owner
- Premiumalko group OÜAlso holds roles at 2 other companies
- Pēteris PapānsJuhatuse liige
- Viktoriia Vynohradovabeneficial owner
- Prime-ART Production OÜAlso holds roles at 5 other companies
- Iurii RybalkaJuhatuse liige
- Maksym MaksymenkoJuhatuse liige
- Oleksiy KhorolskiyJuhatuse liige
- Proventus Trading OÜAlso holds roles at 2 other companies
- Olena BoikoJuhatuse liige
- Olena Boikobeneficial owner
- QualityNetwork OÜAlso holds roles at 2 other companies
- Ilia TrusovJuhatuse liige
- Ilia Trusovbeneficial owner
- Radu invest company OÜAlso holds roles at 2 other companies
- Natalia RaduJuhatuse liige
- Natalia Radubeneficial owner
- RADVI OÜAlso holds roles at 2 other companies
- Olgierd KoniuszewskiJuhatuse liige
- Olgierd Koniuszewskibeneficial owner
- REFINISH COLOR OÜAlso holds roles at 2 other companies
- Volodymyr LiborskyiJuhatuse liige
- Volodymyr Liborskyibeneficial owner
- RSO Production by Voloshyn OÜAlso holds roles at 2 other companies
- Igor VoloshynJuhatuse liige
- Igor Voloshynbeneficial owner
- SECOND BREATH OÜAlso holds roles at 3 other companies
- Vladimir RomanovJuhatuse liige
- Vladimir Romanovbeneficial owner
- Andrei Romanovbeneficial owner
- Sentegrity OÜAlso holds roles at 2 other companies
- Sergejs GlusnevsJuhatuse liige
- Sergejs Glušņevsbeneficial owner
- SineNext OÜAlso holds roles at 6 other companies
- Andriy ChulykJuhatuse liige
- Bohdan TymkivJuhatuse liige
- Ostap FerensovychJuhatuse liige
- Skandynex OÜAlso holds roles at 2 other companies
- Maximilian RothkehlJuhatuse liige
- Maximilian Rothkehlbeneficial owner
- SOCIARO BALTIC OÜAlso holds roles at 2 other companies
- Kirill ShidenkoJuhatuse liige
- Kirill Shidenkobeneficial owner
- Soleviren OÜAlso holds roles at 2 other companies
- Arune CicenaiteJuhatuse liige
- Arune Cicenaitebeneficial owner
- Spinachix OÜAlso holds roles at 2 other companies
- Alina VynnykJuhatuse liige
- Alina Vynnykbeneficial owner
- Sunbeam Group OÜAlso holds roles at 2 other companies
- Irina GoncharukJuhatuse liige
- Vasily GoncharukJuhatuse liige
- Sunoil OÜAlso holds roles at 2 other companies
- Ganna GavrenkovaJuhatuse liige
- Ganna Gavrenkovabeneficial owner
- The orchestra L.o.t.S. OÜAlso holds roles at 2 other companies
- Andrii NovatorovJuhatuse liige
- Andrii Novatorovbeneficial owner
- Trade&Service Export OÜAlso holds roles at 2 other companies
- Igor BaryshnikovJuhatuse liige
- Igor Baryshnikovbeneficial owner
- TRAVELDESK OÜAlso holds roles at 2 other companies
- Marianna FalkivskaJuhatuse liige
- Marianna Falkivskabeneficial owner
- ULKARIS OÜAlso holds roles at 2 other companies
- Dmitrii LobanovJuhatuse liige
- Dmitrii Lobanovbeneficial owner
- UnicoreIT OÜAlso holds roles at 2 other companies
- Maria AkimovaJuhatuse liige
- Maria Akimovabeneficial owner
- United Chemical Group OÜAlso holds roles at 4 other companies
- Gennady TolstobrovJuhatuse liige
- Gennady Tolstobrovbeneficial owner
- SERGEI KARTASHOVbeneficial owner
- United Logistics Services OÜAlso holds roles at 3 other companies
- Irakli EzugbaiaJuhatuse liige
- Oleksandr TkachenkoJuhatuse liige
- Vitalii Melnykbeneficial owner
- UNYTE ECOSYSTEM OÜAlso holds roles at 3 other companies
- Victor-Adrian AnastasiuJuhatuse liige
- Stelian-Mihai Micbeneficial owner
- Victor-Adrian Anastasiubeneficial owner
- v10s Investments OÜAlso holds roles at 2 other companies
- Viktor KobetsJuhatuse liige
- Viktor Kobetsbeneficial owner
- Velaryn Network OÜAlso holds roles at 2 other companies
- Larysa MelnykLikvideerija
- Fedor Diasamidzebeneficial owner
- VELES LOGISTIKA OÜAlso holds roles at 2 other companies
- Ilya SkripnikovJuhatuse liige
- Ilya Skripnikovbeneficial owner
- Velsora OÜAlso holds roles at 2 other companies
- Igor MishchenkoJuhatuse liige
- Igor Mishchenkobeneficial owner
- Vittali OÜAlso holds roles at 6 other companies
- Andrei VerameichykJuhatuse liige
- Pavel BuchaJuhatuse liige
- Valeryan VerameichykJuhatuse liige
- VoiceTel OÜAlso holds roles at 2 other companies
- Evgenii ZherlyginJuhatuse liige
- Evgenii Zherlyginbeneficial owner
- WebZen OÜAlso holds roles at 2 other companies
- Marina RashchupkinaJuhatuse liige
- Marina Rashchupkinabeneficial owner
- Wesail Agency OÜAlso holds roles at 2 other companies
- Demid ValiullinJuhatuse liige
- Demid Valiullinbeneficial owner
- WESAILCO OÜAlso holds roles at 2 other companies
- Denis ValiullinJuhatuse liige
- Denis Valiullinbeneficial owner
- Wood and Pallets Distribution OÜAlso holds roles at 2 other companies
- Oleksandr PylypchakJuhatuse liige
- Oleksandr Pylypchakbeneficial owner
106 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sowana OÜ?
- What is Sowana OÜ's risk level?
- Where does Sowana 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 Sowana OÜ — nothing is disclosed before that.