---
title: "OÜ Katanda — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4b3e552-b198-5f8c-a520-a2c4d04a5cdb
json: https://whiteintel.dev/api/public/dossier/d4b3e552-b198-5f8c-a520-a2c4d04a5cdb
identifier: ee-regcode:16092524
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# OÜ Katanda

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:16092524`  
**Canonical dossier:** https://whiteintel.dev/entity/d4b3e552-b198-5f8c-a520-a2c4d04a5cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4b3e552-b198-5f8c-a520-a2c4d04a5cdb  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **OÜ Katanda** — GLEIF · `lei:6488Z8X7YUX3600X5O35` — https://whiteintel.dev/entity/67ae2071-2533-544c-b8e0-11a0193a2c88

## Ownership & control

### Owners / controllers

- **Sergei Jakovlev** (beneficial owner) — https://whiteintel.dev/entity/25f892d0-f63a-5826-8166-1a05b5b2bec3
- **Roman Silk** (beneficial owner) — https://whiteintel.dev/entity/39e9e50e-439d-5307-a500-a74154adacb1

### 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/16092524

## 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 **OÜ Katanda** — https://whiteintel.dev/entity/d4b3e552-b198-5f8c-a520-a2c4d04a5cdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OÜ Katanda**. Human view: https://whiteintel.dev/entity/d4b3e552-b198-5f8c-a520-a2c4d04a5cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/d4b3e552-b198-5f8c-a520-a2c4d04a5cdb._

_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"._