---
title: "MTÜ Estonian Indian Cultural & Business Association — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9c28aba-fd2d-5f2a-af48-8ea85832557c
json: https://whiteintel.dev/api/public/dossier/d9c28aba-fd2d-5f2a-af48-8ea85832557c
identifier: ee-regcode:80409364
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# MTÜ Estonian Indian Cultural & Business Association

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:80409364`  
**Canonical dossier:** https://whiteintel.dev/entity/d9c28aba-fd2d-5f2a-af48-8ea85832557c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9c28aba-fd2d-5f2a-af48-8ea85832557c  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Gurpreet Ahluwalia** (beneficial owner) — https://whiteintel.dev/entity/307cf007-7662-52e5-9436-85a3ce7a0fe1
- **Tara Chand Thakur** (beneficial owner) — https://whiteintel.dev/entity/a942aad1-7094-5a3f-ad0f-8aa74e45c476
- **Venkateshwarlu Indla** (beneficial owner) — https://whiteintel.dev/entity/37724c6d-85c3-53c4-bdb2-453b9f507b06

### 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/80409364

## 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 **MTÜ Estonian Indian Cultural & Business Association** — https://whiteintel.dev/entity/d9c28aba-fd2d-5f2a-af48-8ea85832557c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MTÜ Estonian Indian Cultural & Business Association**. Human view: https://whiteintel.dev/entity/d9c28aba-fd2d-5f2a-af48-8ea85832557c · Structured JSON: https://whiteintel.dev/api/public/dossier/d9c28aba-fd2d-5f2a-af48-8ea85832557c._

_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"._