Chwaka Makunduchi OÜ
Registration details
Company overview
Chwaka Makunduchi OÜ is a Private limited company (Ltd.) registered in Estonia under 14103318, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 26 August 2016 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Chwaka Makunduchi 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 9 November 2026.
Officers
1
Registry notes and limitations
No current officer appointment is recorded for Chwaka Makunduchi OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister).
Management authority at Chwaka Makunduchi 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
Chwaka Makunduchi OÜ sits 3 levels below its ultimate parent, Transatlantic International Clearing Inc., registered in Panama. 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 Chwaka Makunduchi OÜ's own shareholder record.
Frequently asked questions
Who owns Chwaka Makunduchi OÜ?
One shareholder is currently on record for Chwaka Makunduchi OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Autobella Oü, 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 Chwaka Makunduchi OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Chwaka Makunduchi 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 Chwaka Makunduchi OÜ have on record?
1 shareholder is shown on record for Chwaka Makunduchi OÜ.
What is Chwaka Makunduchi OÜ's company registration number?
Chwaka Makunduchi OÜ's registration number is 14103318, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Chwaka Makunduchi OÜ still an active company?
Chwaka Makunduchi OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Chwaka Makunduchi OÜ incorporated?
Chwaka Makunduchi OÜ was incorporated on 26 August 2016, according to Estonian e-Business Register (ariregister).
What is Chwaka Makunduchi OÜ's registered address?
The registered address on file for Chwaka Makunduchi OÜ is Tallinn, Estonia.
What legal structure is Chwaka Makunduchi OÜ registered as?
Chwaka Makunduchi OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Chwaka Makunduchi OÜ?
No current officer appointment is recorded for Chwaka Makunduchi OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister). Management authority at Chwaka Makunduchi OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Chwaka Makunduchi OÜ have a parent company or subsidiaries?
Chwaka Makunduchi OÜ sits 3 levels below its ultimate parent, Transatlantic International Clearing Inc., registered in Panama.
Can Zavia monitor changes to Chwaka Makunduchi 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 Chwaka Makunduchi 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 Chwaka Makunduchi 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 Chwaka Makunduchi 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 9 November 2026.