---
title: "Erel Group Trading OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea4047ab-14f2-547f-b6dc-ce882775901a
json: https://whiteintel.dev/api/public/dossier/ea4047ab-14f2-547f-b6dc-ce882775901a
identifier: ee-regcode:12216805
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Erel Group Trading OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12216805`  
**Canonical dossier:** https://whiteintel.dev/entity/ea4047ab-14f2-547f-b6dc-ce882775901a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea4047ab-14f2-547f-b6dc-ce882775901a  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **alessandro faustini** (beneficial owner) — https://whiteintel.dev/entity/823c1daa-44f1-5def-a7e9-9592eed8c06f
- **Leopoldo Franceschi** (beneficial owner) — https://whiteintel.dev/entity/175f6f01-256d-588b-a780-1c24a34f693e
- **Liina Lelmi** (beneficial owner) — https://whiteintel.dev/entity/90605c76-cfc1-534e-8efd-2b390215ad9c
- **Ly Suursild** (beneficial owner) — https://whiteintel.dev/entity/528d28a7-7004-5261-bfd8-1fcb8c3932fb
- **Riccardo Lelmi** (beneficial owner) — https://whiteintel.dev/entity/c090bc31-8ab3-5061-85d3-32f9d2c414e5

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

A **6-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/12216805

## 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 **Erel Group Trading OÜ** — https://whiteintel.dev/entity/ea4047ab-14f2-547f-b6dc-ce882775901a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Erel Group Trading OÜ**. Human view: https://whiteintel.dev/entity/ea4047ab-14f2-547f-b6dc-ce882775901a · Structured JSON: https://whiteintel.dev/api/public/dossier/ea4047ab-14f2-547f-b6dc-ce882775901a._

_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"._