Who owns Manufaktuuri Jaotusvõrk OÜ?

In the current sources, Manufaktuuri Jaotusvõrk OÜ is connected to MOHAN K VASWANI, Narinder Kumar G. Aswani, SAJEN ASWANI, RAJESHLAL MOHANLAL VASWANI, Vishamkar Tikamdas Adnani and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Manufaktuuri Jaotusvõrk OÜ's risk level?

Manufaktuuri Jaotusvõrk OÜ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Manufaktuuri Jaotusvõrk OÜ appear across sources?

Manufaktuuri Jaotusvõrk OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Manufaktuuri Jaotusvõrk OÜ

Name: Manufaktuuri Jaotusvõrk OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Manufaktuuri Jaotusvõrk OÜ, Company, EE

Manufaktuuri Jaotusvõrk OÜ — EE company (ee-regcode:14394675). UBO chain traced 8 hops, 6 owners. Cited to 1 registry.

EE-REGCODE 14394675Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

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.

Owners / controllers

Manufaktuuri Jaotusvõrk OÜ
- MOHAN K VASWANI· beneficial owner· via estonia_ariregister
- Narinder Kumar G. Aswani· beneficial owner· via estonia_ariregister
- SAJEN ASWANI· beneficial owner· via estonia_ariregister
- RAJESHLAL MOHANLAL VASWANI· beneficial owner· via estonia_ariregister
- Vishamkar Tikamdas Adnani· beneficial owner· via estonia_ariregister
- HARKISHIN GHANSHAMADAS ASWANI· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Manufaktuuri Jaotusvõrk OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

7 parties · 0 current

Every 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.

●
HARKISHIN GHANSHAMADAS ASWANI
Also holds roles at 1 other company
- AS Tolaram Investmentsbeneficial owner
●
MOHAN K VASWANI
Also holds roles at 3 other companies
- AS PHOENIX LANDbeneficial owner
- AS Tolaram Investmentsbeneficial owner
- "HORIZON" TSELLULOOSI JA PABERI AKTSIASELTSbeneficial owner
●
Narinder Kumar G. Aswani
Also holds roles at 8 other companies
- MTÜ Padma Devi FoundationJuhatuse liige
- AS PHOENIX LANDbeneficial owner
- AS Tolaram Investmentsbeneficial owner
●
RAJESHLAL MOHANLAL VASWANI
Also holds roles at 3 other companies
- AS PHOENIX LANDbeneficial owner
- AS Tolaram Investmentsbeneficial owner
- "HORIZON" TSELLULOOSI JA PABERI AKTSIASELTSbeneficial owner
●
Tarvo Teder
Also holds roles at 34 other companies
- ARMOGER OÜJuhatuse liige
- AS PHOENIX LANDJuhatuse liige
- AS Tolaram InvestmentsJuhatuse liige
●
Viktoria Orlova
Also holds roles at 5 other companies
- AS PHOENIX LANDJuhatuse liige
- AS Tolaram InvestmentsJuhatuse liige
- Hiiu Heals OÜJuhatuse liige
●
Vishamkar Tikamdas Adnani
Also holds roles at 3 other companies
- AS PHOENIX LANDbeneficial owner
- AS Tolaram Investmentsbeneficial owner
- "HORIZON" TSELLULOOSI JA PABERI AKTSIASELTSbeneficial owner

7 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Manufaktuuri Jaotusvõrk OÜ?: In the current sources, Manufaktuuri Jaotusvõrk OÜ is connected to MOHAN K VASWANI, Narinder Kumar G. Aswani, SAJEN ASWANI, RAJESHLAL MOHANLAL VASWANI, Vishamkar Tikamdas Adnani and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Manufaktuuri Jaotusvõrk OÜ's risk level?: Manufaktuuri Jaotusvõrk OÜ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Manufaktuuri Jaotusvõrk OÜ appear across sources?: Manufaktuuri Jaotusvõrk OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Manufaktuuri Jaotusvõrk OÜ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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