LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Legal entityUnscoredRegistrisse kantud
Falcon Energy OÜ
Falcon Energy OÜ — EE company (ee-regcode:16438000). UBO chain traced 4 hops, 2 owners. Cited to 1 registry.
EE-REGCODE 16438000Company
The finding
Ownership resolves 4 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
- Falcon Energy OÜ
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedVERIFIED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
VERIFIED DOSSIER
Unlock Full Intelligence Dossier
Everything on Falcon Energy OÜ — complete ownership graph, sanctions screening, and downloadable exports.
$29/ one-time
No recurring subscriptionWhat you get with this report:
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
/04
Common questions
- Who owns Falcon Energy OÜ?
- What is Falcon Energy OÜ's risk level?
- Where does Falcon Energy OÜ appear across sources?