Who owns NASON DAVIS EESTI OÜ?

In the current sources, NASON DAVIS EESTI OÜ is connected to Christopher Francis James, David Ralph Morton Balch, Indrek Tani, Rainar Laagus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NASON DAVIS EESTI OÜ's risk level?

NASON DAVIS EESTI 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 NASON DAVIS EESTI OÜ appear across sources?

NASON DAVIS EESTI OÜ is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6
Resolved records: 1

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

Legal entityUnscoredRegistrisse kantud

NASON DAVIS EESTI OÜ

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

NASON DAVIS EESTI OÜ — EE company (ee-regcode:10835183). UBO chain traced 6 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 10835183Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Also appears in

GLEIF

NASON DAVIS EESTI OÜGLEIF · lei:549300LGUZ8IXZKDF517

The same real-world entity, resolved across sources.

/03

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

NASON DAVIS EESTI OÜ
- Christopher Francis James· beneficial owner· via estonia_ariregister
- David Ralph Morton Balch· beneficial owner· via estonia_ariregister
- Indrek Tani· beneficial owner· via estonia_ariregister
- Rainar Laagus· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 NASON DAVIS EESTI 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
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UBO trace

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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

/04

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/05

People & control

4 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.

●
Christopher Francis James
Also holds roles at 3 other companies
- Ilmre OÜbeneficial owner
- Oja Puit OÜbeneficial owner
- OÜ Assiku Puitbeneficial owner
●
David Ralph Morton Balch
Also holds roles at 3 other companies
- Ilmre OÜbeneficial owner
- Oja Puit OÜbeneficial owner
- OÜ Assiku Puitbeneficial owner
●
Indrek Tani
Also holds roles at 7 other companies
- Haapsalu linn, Supeluse tn 4 korteriühistuJuhatuse liige
- Ints Venture OÜJuhatuse liige
- Ilmre OÜbeneficial owner
●
Rainar Laagus
Also holds roles at 9 other companies
- Oja Puit OÜJuhatuse liige
- OÜ Assiku PuitJuhatuse liige
- OÜ Pihva TradeJuhatuse liige

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

/06

Common questions

Who owns NASON DAVIS EESTI OÜ?: In the current sources, NASON DAVIS EESTI OÜ is connected to Christopher Francis James, David Ralph Morton Balch, Indrek Tani, Rainar Laagus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NASON DAVIS EESTI OÜ's risk level?: NASON DAVIS EESTI 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 NASON DAVIS EESTI OÜ appear across sources?: NASON DAVIS EESTI OÜ is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NASON DAVIS EESTI 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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