---
title: "Osaühing Latifa Trans — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa5ac693-fd35-53b9-b461-0472059c5b68
json: https://whiteintel.dev/api/public/dossier/fa5ac693-fd35-53b9-b461-0472059c5b68
identifier: ee-regcode:10974128
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Osaühing Latifa Trans

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10974128`  
**Canonical dossier:** https://whiteintel.dev/entity/fa5ac693-fd35-53b9-b461-0472059c5b68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa5ac693-fd35-53b9-b461-0472059c5b68  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **Osaühing Latifa Trans** — GLEIF · `lei:254900R465PO2IA58595` — https://whiteintel.dev/entity/a3964ed5-736b-5be7-b7f0-936f91604209

## Ownership & control

### Owners / controllers

- **Volodymyr Prykhodko** (beneficial owner) — https://whiteintel.dev/entity/7a2da4bb-28b7-5203-b9d9-0adbd7750ad1

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

A **4-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/10974128

## 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 **Osaühing Latifa Trans** — https://whiteintel.dev/entity/fa5ac693-fd35-53b9-b461-0472059c5b68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Osaühing Latifa Trans**. Human view: https://whiteintel.dev/entity/fa5ac693-fd35-53b9-b461-0472059c5b68 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa5ac693-fd35-53b9-b461-0472059c5b68._

_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"._