---
title: "Osaühing Kaubaekspress — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0e93cde-7c57-5541-b3ac-0200f2c773f8
json: https://whiteintel.dev/api/public/dossier/d0e93cde-7c57-5541-b3ac-0200f2c773f8
identifier: ee-regcode:10094858
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Osaühing Kaubaekspress

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10094858`  
**Canonical dossier:** https://whiteintel.dev/entity/d0e93cde-7c57-5541-b3ac-0200f2c773f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0e93cde-7c57-5541-b3ac-0200f2c773f8  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Armin Arusalu** (beneficial owner) — https://whiteintel.dev/entity/ac755e10-1035-57da-b05c-f1f4001c6b17
- **Erkki Arusalu** (beneficial owner) — https://whiteintel.dev/entity/6f8afdba-ddee-5dc7-902f-c98261a2fd50

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/10094858

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Osaühing Kaubaekspress** — https://whiteintel.dev/entity/d0e93cde-7c57-5541-b3ac-0200f2c773f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Osaühing Kaubaekspress**. Human view: https://whiteintel.dev/entity/d0e93cde-7c57-5541-b3ac-0200f2c773f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0e93cde-7c57-5541-b3ac-0200f2c773f8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._