Awudu Ogunniyi OÜ
Awudu Ogunniyi OÜ is a Private limited company (Ltd.) registered in Estonia under 12907099, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 4 September 2015 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Awudu Ogunniyi OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for Awudu Ogunniyi OÜ, filed with Estonian e-Business Register (ariregister).
The largest of these is Osaühing Stroominvest, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Osaühing Stroominvest | 100% | Estonian e-Business Register (ariregister) |
Officers
2
One of the 2 officer records shown for Awudu Ogunniyi OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Nasdaq Csd Se serves as Osade Registripidaja. The remaining 1 record shown (Raul Pint) is a former appointment that has since been resigned.
Management authority at Awudu Ogunniyi OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Awudu Ogunniyi OÜ sits 2 levels below its ultimate parent, Transatlantic International Clearing Inc., registered in Panama. 82 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Transatlantic International Clearing Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Awudu Ogunniyi OÜ's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 82 subsidiaries span Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 82 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Transatlantic International Clearing Inc.
Panama
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Awudu Ogunniyi OÜ?
One shareholder is currently on record for Awudu Ogunniyi OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Osaühing Stroominvest, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Awudu Ogunniyi OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Awudu Ogunniyi OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Awudu Ogunniyi OÜ have on record?
1 shareholder is shown on record for Awudu Ogunniyi OÜ.
What is Awudu Ogunniyi OÜ's company registration number?
Awudu Ogunniyi OÜ's registration number is 12907099, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Awudu Ogunniyi OÜ still an active company?
Awudu Ogunniyi OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Awudu Ogunniyi OÜ incorporated?
Awudu Ogunniyi OÜ was incorporated on 4 September 2015, according to Estonian e-Business Register (ariregister).
What is Awudu Ogunniyi OÜ's registered address?
The registered address on file for Awudu Ogunniyi OÜ is Tallinn, Estonia.
What legal structure is Awudu Ogunniyi OÜ registered as?
Awudu Ogunniyi OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Awudu Ogunniyi OÜ?
One of the 2 officer records shown for Awudu Ogunniyi OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Nasdaq Csd Se serves as Osade Registripidaja. The remaining 1 record shown (Raul Pint) is a former appointment that has since been resigned. Management authority at Awudu Ogunniyi OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Awudu Ogunniyi OÜ have a parent company or subsidiaries?
Awudu Ogunniyi OÜ sits 2 levels below its ultimate parent, Transatlantic International Clearing Inc., registered in Panama. 82 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 82 subsidiaries span Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 82 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Awudu Ogunniyi OÜ's ownership over time?
This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to Awudu Ogunniyi OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Awudu Ogunniyi OÜ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like Awudu Ogunniyi OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 7 November 2026.