---
title: "Osaühing Tuleraua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0177f6c-62fa-5cdb-8c35-a9a71db7f871
json: https://whiteintel.dev/api/public/dossier/e0177f6c-62fa-5cdb-8c35-a9a71db7f871
identifier: ee-regcode:10809562
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Osaühing Tuleraua

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10809562`  
**Canonical dossier:** https://whiteintel.dev/entity/e0177f6c-62fa-5cdb-8c35-a9a71db7f871  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0177f6c-62fa-5cdb-8c35-a9a71db7f871  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Andrei Leškin** (beneficial owner) — https://whiteintel.dev/entity/ffb9a0de-8b8d-50c9-ba28-5fcd4e5f9055
- **Aleksandr Ganetski** (beneficial owner) — https://whiteintel.dev/entity/c0b084ef-220d-5a5a-a361-48cca3ec15a1
- **Auri Martti Hakomaa** (beneficial owner) — https://whiteintel.dev/entity/25f5cd1c-8d08-51d9-8da5-63dc23e68229
- **Jaana Gorbatšjova** (beneficial owner) — https://whiteintel.dev/entity/d13cd8eb-b106-5929-875c-d206708df123
- **Margus Tamberg** (beneficial owner) — https://whiteintel.dev/entity/527a5b2c-6bb3-586f-8406-976cf4c43b1e
- **Nikita Gorbatšjov** (beneficial owner) — https://whiteintel.dev/entity/73c90df2-c6ac-5ef8-8ba4-43c0389f118a
- **Sergei Hadži** (beneficial owner) — https://whiteintel.dev/entity/c7ddf5ce-6c6f-57cd-8911-7d9412214bcb
- **Valentina Arhipova** (beneficial owner) — https://whiteintel.dev/entity/eaf64469-a64f-5aa8-82ea-e854682a05bb

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

A **10-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/10809562

## 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 Tuleraua** — https://whiteintel.dev/entity/e0177f6c-62fa-5cdb-8c35-a9a71db7f871 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Osaühing Tuleraua**. Human view: https://whiteintel.dev/entity/e0177f6c-62fa-5cdb-8c35-a9a71db7f871 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0177f6c-62fa-5cdb-8c35-a9a71db7f871._

_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"._