---
title: "AKTSIASELTS KEEMIAKAUBANDUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f83f1876-91d8-5686-8b80-8d98a8084d6c
json: https://whiteintel.dev/api/public/dossier/f83f1876-91d8-5686-8b80-8d98a8084d6c
identifier: ee-regcode:10366989
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# AKTSIASELTS KEEMIAKAUBANDUS

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10366989`  
**Canonical dossier:** https://whiteintel.dev/entity/f83f1876-91d8-5686-8b80-8d98a8084d6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f83f1876-91d8-5686-8b80-8d98a8084d6c  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Anton Izraeljan** (beneficial owner) — https://whiteintel.dev/entity/2c7d3b65-29ce-5d66-9c59-a389b7c77155
- **Igor Izraeljan** (beneficial owner) — https://whiteintel.dev/entity/792b14b9-2d01-5252-8348-8c76abb7d315
- **Roman Popov** (beneficial owner) — https://whiteintel.dev/entity/7c580087-f429-5715-b224-18bd705edf71

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

A **7-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/10366989

## 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 **AKTSIASELTS KEEMIAKAUBANDUS** — https://whiteintel.dev/entity/f83f1876-91d8-5686-8b80-8d98a8084d6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKTSIASELTS KEEMIAKAUBANDUS**. Human view: https://whiteintel.dev/entity/f83f1876-91d8-5686-8b80-8d98a8084d6c · Structured JSON: https://whiteintel.dev/api/public/dossier/f83f1876-91d8-5686-8b80-8d98a8084d6c._

_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"._