---
title: "THIRTY THREE TRADERS OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d476cd4e-c3a0-509b-a719-912ff29bb112
json: https://whiteintel.dev/api/public/dossier/d476cd4e-c3a0-509b-a719-912ff29bb112
identifier: ee-regcode:17140107
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# THIRTY THREE TRADERS OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:17140107`  
**Canonical dossier:** https://whiteintel.dev/entity/d476cd4e-c3a0-509b-a719-912ff29bb112  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d476cd4e-c3a0-509b-a719-912ff29bb112  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Adrian Baños Alonso** (beneficial owner) — https://whiteintel.dev/entity/1a5e8c13-1be2-52de-a946-dec400e17403
- **Juan Carlos Astorga Gil** (beneficial owner) — https://whiteintel.dev/entity/a5d33582-d66d-597d-88ef-f654e6b8ffe9

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

A **6-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/17140107

## 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 **THIRTY THREE TRADERS OÜ** — https://whiteintel.dev/entity/d476cd4e-c3a0-509b-a719-912ff29bb112 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIRTY THREE TRADERS OÜ**. Human view: https://whiteintel.dev/entity/d476cd4e-c3a0-509b-a719-912ff29bb112 · Structured JSON: https://whiteintel.dev/api/public/dossier/d476cd4e-c3a0-509b-a719-912ff29bb112._

_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"._