---
title: "BALTIC VIANCO OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e28e9dd8-0e16-523c-bae6-2d896243d277
json: https://whiteintel.dev/api/public/dossier/e28e9dd8-0e16-523c-bae6-2d896243d277
identifier: ee-regcode:11206012
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# BALTIC VIANCO OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:11206012`  
**Canonical dossier:** https://whiteintel.dev/entity/e28e9dd8-0e16-523c-bae6-2d896243d277  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e28e9dd8-0e16-523c-bae6-2d896243d277  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Francesco Moscardi** (beneficial owner) — https://whiteintel.dev/entity/05733b51-11e7-53eb-9817-741b2e7b8def
- **Gerhard Eugen Hanhart** (beneficial owner) — https://whiteintel.dev/entity/fbf99f9f-ae28-5b28-83f3-9e8f8fc62307
- **Jaanus Vessart** (beneficial owner) — https://whiteintel.dev/entity/a9c25d98-41b9-5c23-a0a5-bbf4b456b559
- **Janek Mustmaa** (beneficial owner) — https://whiteintel.dev/entity/f54ad7f9-3aa3-5f86-89e4-b1872901a20b
- **Kalmer Visnapuu** (beneficial owner) — https://whiteintel.dev/entity/249099db-a496-5c45-a10d-cbf096412dff
- **Olivier Bronfort** (beneficial owner) — https://whiteintel.dev/entity/28ae3fa3-3306-587e-87f3-7692023a66f3
- **Stefan Felder-Reiche** (beneficial owner) — https://whiteintel.dev/entity/9348b9c2-38e8-5286-9832-e150950ec749

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

A **8-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/11206012

## 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 **BALTIC VIANCO OÜ** — https://whiteintel.dev/entity/e28e9dd8-0e16-523c-bae6-2d896243d277 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTIC VIANCO OÜ**. Human view: https://whiteintel.dev/entity/e28e9dd8-0e16-523c-bae6-2d896243d277 · Structured JSON: https://whiteintel.dev/api/public/dossier/e28e9dd8-0e16-523c-bae6-2d896243d277._

_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"._