Babaturde Omorinre OÜ
Registration details
Company overview
Babaturde Omorinre OÜ is a Private limited company (Ltd.) registered in Estonia under 12951083, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 23 November 2015 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Babaturde Omorinre OÜ, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 8 November 2026.
Officers
1
Registry notes and limitations
No current officer appointment is recorded for Babaturde Omorinre OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister).
Management authority at Babaturde Omorinre 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
Transatlantic International Clearing Inc.
Panama
How these relationships were recorded
Babaturde Omorinre OÜ sits 1 level below its ultimate parent, Transatlantic International Clearing Inc., registered in Panama. 95 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 Babaturde Omorinre 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 95 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. Three of the 95 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns Babaturde Omorinre OÜ?
One shareholder is currently on record for Babaturde Omorinre OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Transatlantic International Brokers Corp., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Babaturde Omorinre OÜ's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Babaturde Omorinre OÜ is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Babaturde Omorinre OÜ have on record?
1 shareholder is shown on record for Babaturde Omorinre OÜ.
What is Babaturde Omorinre OÜ's company registration number?
Babaturde Omorinre OÜ's registration number is 12951083, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Babaturde Omorinre OÜ still an active company?
Babaturde Omorinre OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Babaturde Omorinre OÜ incorporated?
Babaturde Omorinre OÜ was incorporated on 23 November 2015, according to Estonian e-Business Register (ariregister).
What is Babaturde Omorinre OÜ's registered address?
The registered address on file for Babaturde Omorinre OÜ is Tallinn, Estonia.
What legal structure is Babaturde Omorinre OÜ registered as?
Babaturde Omorinre OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Babaturde Omorinre OÜ?
No current officer appointment is recorded for Babaturde Omorinre OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister). Management authority at Babaturde Omorinre OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Babaturde Omorinre OÜ have a parent company or subsidiaries?
Babaturde Omorinre OÜ sits 1 level below its ultimate parent, Transatlantic International Clearing Inc., registered in Panama. 95 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 95 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. Three of the 95 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 Babaturde Omorinre 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 Babaturde Omorinre 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 Babaturde Omorinre 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 Babaturde Omorinre 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 8 November 2026.