---
title: "osaühing Neva Project — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fec774a0-04de-5b1b-b143-2660a2287f42
json: https://whiteintel.dev/api/public/dossier/fec774a0-04de-5b1b-b143-2660a2287f42
identifier: ee-regcode:10815007
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# osaühing Neva Project

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10815007`  
**Canonical dossier:** https://whiteintel.dev/entity/fec774a0-04de-5b1b-b143-2660a2287f42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fec774a0-04de-5b1b-b143-2660a2287f42  

## 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 Neva Project** — GLEIF · `lei:5493003NCESNPS706877` — https://whiteintel.dev/entity/05908610-c4e7-5c2d-846b-955db9ba8b4c

## Ownership & control

### Owners / controllers

- **Marina Kukk** (beneficial owner) — https://whiteintel.dev/entity/830d1c6b-4181-5851-8219-9556325ab5d6
- **Raivo Kukk** (beneficial owner) — https://whiteintel.dev/entity/1efef803-351d-5ad5-9f1a-a892f067a0d1

### 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/10815007

## 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 Neva Project** — https://whiteintel.dev/entity/fec774a0-04de-5b1b-b143-2660a2287f42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **osaühing Neva Project**. Human view: https://whiteintel.dev/entity/fec774a0-04de-5b1b-b143-2660a2287f42 · Structured JSON: https://whiteintel.dev/api/public/dossier/fec774a0-04de-5b1b-b143-2660a2287f42._

_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"._