Moneyfold OÜ
Moneyfold OÜ is a Private limited company (Ltd.) registered in Estonia under 16057947, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 21 September 2020 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Moneyfold 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 7 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
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Shareholders
1
One shareholder is currently on record for Moneyfold OÜ, filed with Estonian e-Business Register (ariregister).
The largest of these is Moneyfold Ltd, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Moneyfold Ltd | 100% | Estonian e-Business Register (ariregister) |
Officers
1
One officer is currently on record for Moneyfold OÜ, filed with Estonian e-Business Register (ariregister). Thomas Bertani serves as Juhatuse Liige.
Management authority at Moneyfold 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
Moneyfold OÜ sits 1 level below its ultimate parent, PNGS SA, registered in Switzerland. The full chain up to PNGS SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Moneyfold OÜ's own shareholder record.
PNGS SA
Switzerland
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Frequently Asked Questions
Who owns Moneyfold OÜ?
One shareholder is currently on record for Moneyfold OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Moneyfold Ltd, 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 Moneyfold OÜ's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Moneyfold 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 Moneyfold OÜ have on record?
1 shareholder is shown on record for Moneyfold OÜ.
What is Moneyfold OÜ's company registration number?
Moneyfold OÜ's registration number is 16057947, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Moneyfold OÜ still an active company?
Moneyfold OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Moneyfold OÜ incorporated?
Moneyfold OÜ was incorporated on 21 September 2020, according to Estonian e-Business Register (ariregister).
What is Moneyfold OÜ's registered address?
The registered address on file for Moneyfold OÜ is Tallinn, Estonia.
What legal structure is Moneyfold OÜ registered as?
Moneyfold OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Moneyfold OÜ?
One officer is currently on record for Moneyfold OÜ, filed with Estonian e-Business Register (ariregister). Thomas Bertani serves as Juhatuse Liige. Management authority at Moneyfold OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Moneyfold OÜ have a parent company or subsidiaries?
Moneyfold OÜ sits 1 level below its ultimate parent, PNGS SA, registered in Switzerland.
Can Zavia monitor changes to Moneyfold 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 Moneyfold 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 Moneyfold 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 Moneyfold 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.