---
title: "OÜ BH Aia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e85a7e68-0b60-503c-ae98-f20a8784fdab
json: https://whiteintel.dev/api/public/dossier/e85a7e68-0b60-503c-ae98-f20a8784fdab
identifier: ee-regcode:17199448
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# OÜ BH Aia

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:17199448`  
**Canonical dossier:** https://whiteintel.dev/entity/e85a7e68-0b60-503c-ae98-f20a8784fdab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e85a7e68-0b60-503c-ae98-f20a8784fdab  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Marina Vald** (beneficial owner) — https://whiteintel.dev/entity/cec5c434-9483-5dc2-9ea8-9d9828387785
- **Viktor Karpovich** (beneficial owner) — https://whiteintel.dev/entity/69ae9f2a-5221-5f2a-8d56-233191ef29d8
- **Vladimir Feldman** (beneficial owner) — https://whiteintel.dev/entity/9bf1f3b4-2aa5-5a2c-9480-5fe9cb83a232

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

A **5-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/17199448

## 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 **OÜ BH Aia** — https://whiteintel.dev/entity/e85a7e68-0b60-503c-ae98-f20a8784fdab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OÜ BH Aia**. Human view: https://whiteintel.dev/entity/e85a7e68-0b60-503c-ae98-f20a8784fdab · Structured JSON: https://whiteintel.dev/api/public/dossier/e85a7e68-0b60-503c-ae98-f20a8784fdab._

_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"._