Geghanist Zowuny OÜ
Geghanist Zowuny OÜ is a Private limited company (Ltd.) registered in Estonia under 12602572, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 23 January 2014 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Geghanist Zowuny 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 6 November 2026.
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Shareholders
1
One shareholder is currently on record for Geghanist Zowuny 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 Geghanist Zowuny OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Nasdaq Csd Se serves as Osade Registripidaja. The remaining 1 record shown (Lauri Hansberg) is a former appointment that has since been resigned.
Management authority at Geghanist Zowuny 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
Geghanist Zowuny OÜ sits 2 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 Geghanist Zowuny OÜ's own shareholder record.
Transatlantic International Clearing Inc.
Panama
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Geghanist Zowuny OÜ?
One shareholder is currently on record for Geghanist Zowuny 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 Geghanist Zowuny OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Geghanist Zowuny 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 Geghanist Zowuny OÜ have on record?
1 shareholder is shown on record for Geghanist Zowuny OÜ.
What is Geghanist Zowuny OÜ's company registration number?
Geghanist Zowuny OÜ's registration number is 12602572, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Geghanist Zowuny OÜ still an active company?
Geghanist Zowuny OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Geghanist Zowuny OÜ incorporated?
Geghanist Zowuny OÜ was incorporated on 23 January 2014, according to Estonian e-Business Register (ariregister).
What is Geghanist Zowuny OÜ's registered address?
The registered address on file for Geghanist Zowuny OÜ is Tallinn, Estonia.
What legal structure is Geghanist Zowuny OÜ registered as?
Geghanist Zowuny OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Geghanist Zowuny OÜ?
One of the 2 officer records shown for Geghanist Zowuny OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Nasdaq Csd Se serves as Osade Registripidaja. The remaining 1 record shown (Lauri Hansberg) is a former appointment that has since been resigned. Management authority at Geghanist Zowuny OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Geghanist Zowuny OÜ have a parent company or subsidiaries?
Geghanist Zowuny OÜ sits 2 levels below its ultimate parent, Transatlantic International Clearing Inc., registered in Panama.
Can Zavia monitor changes to Geghanist Zowuny 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 Geghanist Zowuny 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 Geghanist Zowuny 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 Geghanist Zowuny 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 6 November 2026.