- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Wasp Consult OÜ
Wasp Consult OÜ — EE company (ee-regcode:12067392). UBO chain traced 2 hops, 1 owner, 57 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Wasp Consult OÜ
- Wasp Consult OÜ
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Wasp Consult OÜ, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
58 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aljans Logistic Group OÜAlso holds roles at 2 other companies
- Aleksandr DeškoJuhatuse liige
- Aleksandr Deškobeneficial owner
- Beautyconcept OÜAlso holds roles at 2 other companies
- Robert ImbraJuhatuse liige
- Robert Imbrabeneficial owner
- Blackmagic UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Buy Company UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Ehitusdoktor UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Fifth sense UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Hannes RosinAlso holds roles at 437 other companies
- Activentures OÜProkurist
- Arbitrix OÜJuhatuse liige
- Atlevo OÜJuhatuse liige
- Importlink UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Kaablivennad UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Majadoktor UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Manner Capital Management UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Merilo Ehitus UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Multideal UÜAlso holds roles at 2 other companies
- Watergate OÜUsaldusosanik
- Hannes Rosinbeneficial owner
- MultiLux OÜAlso holds roles at 3 other companies
- Eduard KhidirovJuhatuse liige
- Viktroriia TushishviliJuhatuse liige
- Viktoriia Tushishvilibeneficial owner
- Nearby Solutions UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Nordic Pioneer UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- OÜ Balti InvesteeringudAlso holds roles at 3 other companies
- Olena LiakhorJuhatuse liige
- Radion KutsenkoJuhatuse liige
- Roman KutsenkoJuhatuse liige
- Quattroberg UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Resford Holding UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Sector Consult UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Smartsouth UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Special Asset UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Starpartner UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Sweethome Invest UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Tehingupartner UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- TOSMI SHIPING UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Victory Ventures UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Viktoria Finance OÜAlso holds roles at 2 other companies
- Viktoriia TushishviliJuhatuse liige
- Viktoriia Tushishvilibeneficial owner
- Wealthfree UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- YKS Moment UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
- Zoltan Baltic UÜAlso holds roles at 2 other companies
- Watergate OÜTäisosanik
- Hannes Rosinbeneficial owner
58 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Wasp Consult OÜ?
- What is Wasp Consult OÜ's risk level?
- Where does Wasp Consult OÜ appear across sources?