---
title: "UKU Trading OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2f80fcd-015e-5cad-b2fd-1edfb3f8a508
json: https://whiteintel.dev/api/public/dossier/e2f80fcd-015e-5cad-b2fd-1edfb3f8a508
identifier: ee-regcode:17165484
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# UKU Trading OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:17165484`  
**Canonical dossier:** https://whiteintel.dev/entity/e2f80fcd-015e-5cad-b2fd-1edfb3f8a508  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2f80fcd-015e-5cad-b2fd-1edfb3f8a508  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Maarja Kasar** (beneficial owner) — https://whiteintel.dev/entity/70e90460-cfab-5651-8c9c-649a7cc5de19
- **Piret Ilver** (beneficial owner) — https://whiteintel.dev/entity/9133fc24-e7be-531b-9be8-89585da6b871

### 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/17165484

## 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 **UKU Trading OÜ** — https://whiteintel.dev/entity/e2f80fcd-015e-5cad-b2fd-1edfb3f8a508 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKU Trading OÜ**. Human view: https://whiteintel.dev/entity/e2f80fcd-015e-5cad-b2fd-1edfb3f8a508 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2f80fcd-015e-5cad-b2fd-1edfb3f8a508._

_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"._