Baltic Financial Group OÜ
Baltic Financial Group OÜ is a Private limited company (Ltd.) registered in Estonia under 11708788, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 25 August 2009 and lists its registered address as Tallinn, Estonia. 2 shareholders are on record for Baltic Financial Group 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
2
Two shareholders are currently on record for Baltic Financial Group OÜ, filed with Estonian e-Business Register (ariregister).
The largest of these is Johan Ernie Agne Utterberg, holding 50% — the largest recorded stake — followed by 360 Capital Oü at 50%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Johan Ernie Agne Utterberg | 50% | Estonian e-Business Register (ariregister) |
Officers
4
Four officers are currently on record for Baltic Financial Group OÜ, filed with Estonian e-Business Register (ariregister). Claes Jonas Olof Norell, Arnis Celmins and Johan Ernie Agne Utterberg all serve as Juhatuse Liige; Nasdaq Csd Se serves as Osade Registripidaja.
Management authority at Baltic Financial Group 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
Baltic Financial Group OÜ sits 1 level below its ultimate parent, 360 Capital OU, registered in Estonia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to 360 Capital OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Baltic Financial Group 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 2 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.
360 Capital OU
Estonia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Baltic Financial Group OÜ?
Two shareholders are currently on record for Baltic Financial Group OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Johan Ernie Agne Utterberg, holding 50% — the largest recorded stake — followed by 360 Capital Oü at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Baltic Financial Group OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Baltic Financial Group 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 Baltic Financial Group OÜ have on record?
2 shareholders are shown on record for Baltic Financial Group OÜ.
What is Baltic Financial Group OÜ's company registration number?
Baltic Financial Group OÜ's registration number is 11708788, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Baltic Financial Group OÜ still an active company?
Baltic Financial Group OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Baltic Financial Group OÜ incorporated?
Baltic Financial Group OÜ was incorporated on 25 August 2009, according to Estonian e-Business Register (ariregister).
What is Baltic Financial Group OÜ's registered address?
The registered address on file for Baltic Financial Group OÜ is Tallinn, Estonia.
What legal structure is Baltic Financial Group OÜ registered as?
Baltic Financial Group OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Baltic Financial Group OÜ?
Four officers are currently on record for Baltic Financial Group OÜ, filed with Estonian e-Business Register (ariregister). Claes Jonas Olof Norell, Arnis Celmins and Johan Ernie Agne Utterberg all serve as Juhatuse Liige; Nasdaq Csd Se serves as Osade Registripidaja. Management authority at Baltic Financial Group OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Baltic Financial Group OÜ have a parent company or subsidiaries?
Baltic Financial Group OÜ sits 1 level below its ultimate parent, 360 Capital OU, registered in Estonia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to Baltic Financial Group 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 Baltic Financial Group 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 Baltic Financial Group 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 Baltic Financial Group 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.