International Cotton Trading Estonia OÜ
Registration details
Company overview
International Cotton Trading Estonia OÜ is a Private limited company (Ltd.) registered in Estonia under 12704210, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 14 August 2014 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for International Cotton Trading Estonia 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
2
Registry notes and limitations
One of the 2 officer records shown for International Cotton Trading Estonia OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Johanna Christine Renee Margueritte serves as Juhatuse Liige. The remaining 1 record shown (Philippe Claude Michel Lemoine) is a former appointment that has since been resigned.
Management authority at International Cotton Trading Estonia 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
GROUPE LEMOINE
France
How these relationships were recorded
International Cotton Trading Estonia OÜ sits 1 level below its ultimate parent, GROUPE LEMOINE, registered in France. The full chain up to GROUPE LEMOINE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by International Cotton Trading Estonia OÜ's own shareholder record.
Frequently asked questions
Who owns International Cotton Trading Estonia OÜ?
One shareholder is currently on record for International Cotton Trading Estonia OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Groupe Lemoine Sa, 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 International Cotton Trading Estonia OÜ's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for International Cotton Trading Estonia 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 International Cotton Trading Estonia OÜ have on record?
1 shareholder is shown on record for International Cotton Trading Estonia OÜ.
What is International Cotton Trading Estonia OÜ's company registration number?
International Cotton Trading Estonia OÜ's registration number is 12704210, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is International Cotton Trading Estonia OÜ still an active company?
International Cotton Trading Estonia OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was International Cotton Trading Estonia OÜ incorporated?
International Cotton Trading Estonia OÜ was incorporated on 14 August 2014, according to Estonian e-Business Register (ariregister).
What is International Cotton Trading Estonia OÜ's registered address?
The registered address on file for International Cotton Trading Estonia OÜ is Tallinn, Estonia.
What legal structure is International Cotton Trading Estonia OÜ registered as?
International Cotton Trading Estonia OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of International Cotton Trading Estonia OÜ?
One of the 2 officer records shown for International Cotton Trading Estonia OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Johanna Christine Renee Margueritte serves as Juhatuse Liige. The remaining 1 record shown (Philippe Claude Michel Lemoine) is a former appointment that has since been resigned. Management authority at International Cotton Trading Estonia OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does International Cotton Trading Estonia OÜ have a parent company or subsidiaries?
International Cotton Trading Estonia OÜ sits 1 level below its ultimate parent, GROUPE LEMOINE, registered in France.
Can Zavia monitor changes to International Cotton Trading Estonia 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 International Cotton Trading Estonia 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 International Cotton Trading Estonia 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 International Cotton Trading Estonia 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.