---
title: "BHK Tallinn OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e33a1266-bcef-5dc4-8357-cd98ff5f93aa
json: https://whiteintel.dev/api/public/dossier/e33a1266-bcef-5dc4-8357-cd98ff5f93aa
identifier: ee-regcode:12138264
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# BHK Tallinn OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12138264`  
**Canonical dossier:** https://whiteintel.dev/entity/e33a1266-bcef-5dc4-8357-cd98ff5f93aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e33a1266-bcef-5dc4-8357-cd98ff5f93aa  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Henton Rafael Figueroa Aste** (beneficial owner) — https://whiteintel.dev/entity/dda9511a-1983-5338-aeee-2934a7618279
- **Francisco Javier Ortin Cervera** (beneficial owner) — https://whiteintel.dev/entity/625e6119-2d7a-5300-b13d-9bcc02977e1f
- **Josemaria Camean Ariza** (beneficial owner) — https://whiteintel.dev/entity/a8da5159-b3f1-56e2-9458-c67f69422281
- **Rodrigo Preciado Azcunaga** (beneficial owner) — https://whiteintel.dev/entity/8588e443-2fb8-50d8-b19a-6a6243f11a70

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

A **7-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/12138264

## 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 **BHK Tallinn OÜ** — https://whiteintel.dev/entity/e33a1266-bcef-5dc4-8357-cd98ff5f93aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BHK Tallinn OÜ**. Human view: https://whiteintel.dev/entity/e33a1266-bcef-5dc4-8357-cd98ff5f93aa · Structured JSON: https://whiteintel.dev/api/public/dossier/e33a1266-bcef-5dc4-8357-cd98ff5f93aa._

_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"._