---
title: "ABC123 OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb09a8d1-80aa-5376-8307-b350195a9f61
json: https://whiteintel.dev/api/public/dossier/eb09a8d1-80aa-5376-8307-b350195a9f61
identifier: ee-regcode:12460037
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# ABC123 OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12460037`  
**Canonical dossier:** https://whiteintel.dev/entity/eb09a8d1-80aa-5376-8307-b350195a9f61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb09a8d1-80aa-5376-8307-b350195a9f61  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Jevgeni Geimanen** (beneficial owner) — https://whiteintel.dev/entity/1898f052-af39-5dfb-965e-7d47293bd66e
- **Oleg Knut** (beneficial owner) — https://whiteintel.dev/entity/3d9c5755-685b-5260-8521-38a194dc6ef5
- **Vladislav Kuzmin** (beneficial owner) — https://whiteintel.dev/entity/328b3feb-9976-5efb-8113-2edd7cb0b67f

### 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/12460037

## 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 **ABC123 OÜ** — https://whiteintel.dev/entity/eb09a8d1-80aa-5376-8307-b350195a9f61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABC123 OÜ**. Human view: https://whiteintel.dev/entity/eb09a8d1-80aa-5376-8307-b350195a9f61 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb09a8d1-80aa-5376-8307-b350195a9f61._

_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"._