---
title: "tipUP OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb8a3bc8-1e20-5c62-8a2b-85879e6c1a4f
json: https://whiteintel.dev/api/public/dossier/fb8a3bc8-1e20-5c62-8a2b-85879e6c1a4f
identifier: ee-regcode:17420309
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# tipUP OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:17420309`  
**Canonical dossier:** https://whiteintel.dev/entity/fb8a3bc8-1e20-5c62-8a2b-85879e6c1a4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb8a3bc8-1e20-5c62-8a2b-85879e6c1a4f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Andrei Popov** (beneficial owner) — https://whiteintel.dev/entity/0bd136eb-c5b0-584b-8cf3-1132a0d8a6bb
- **Aza Chagarova** (beneficial owner) — https://whiteintel.dev/entity/48316e90-2322-5543-86e2-991f2a55db48
- **Igor Andrejev** (beneficial owner) — https://whiteintel.dev/entity/1eaa4c83-7187-591e-bfc1-e5c750fe2754
- **Kirsti Lootus** (beneficial owner) — https://whiteintel.dev/entity/863e07cf-6e4b-5a13-ab63-094389112557
- **Roman Zaštšerinski** (beneficial owner) — https://whiteintel.dev/entity/20b7c393-15b5-57f7-a3f3-1a4dd7367a6c

### 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/17420309

## 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 **tipUP OÜ** — https://whiteintel.dev/entity/fb8a3bc8-1e20-5c62-8a2b-85879e6c1a4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **tipUP OÜ**. Human view: https://whiteintel.dev/entity/fb8a3bc8-1e20-5c62-8a2b-85879e6c1a4f · Structured JSON: https://whiteintel.dev/api/public/dossier/fb8a3bc8-1e20-5c62-8a2b-85879e6c1a4f._

_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"._