Paliagua Chapoco OÜ
Registration details
Company overview
Paliagua Chapoco OÜ is a Private limited company (Ltd.) registered in Estonia under 11004478, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 29 January 2004 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Paliagua Chapoco 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 Paliagua Chapoco OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister).
Management authority at Paliagua Chapoco 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
Paliagua Chapoco 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 Paliagua Chapoco OÜ's own shareholder record.
Frequently asked questions
Who owns Paliagua Chapoco OÜ?
One shareholder is currently on record for Paliagua Chapoco OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Stroominvest 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 Paliagua Chapoco OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Paliagua Chapoco 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 Paliagua Chapoco OÜ have on record?
1 shareholder is shown on record for Paliagua Chapoco OÜ.
What is Paliagua Chapoco OÜ's company registration number?
Paliagua Chapoco OÜ's registration number is 11004478, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Paliagua Chapoco OÜ still an active company?
Paliagua Chapoco OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Paliagua Chapoco OÜ incorporated?
Paliagua Chapoco OÜ was incorporated on 29 January 2004, according to Estonian e-Business Register (ariregister).
What is Paliagua Chapoco OÜ's registered address?
The registered address on file for Paliagua Chapoco OÜ is Tallinn, Estonia.
What legal structure is Paliagua Chapoco OÜ registered as?
Paliagua Chapoco OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Paliagua Chapoco OÜ?
No current officer appointment is recorded for Paliagua Chapoco OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister). Management authority at Paliagua Chapoco OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Paliagua Chapoco OÜ have a parent company or subsidiaries?
Paliagua Chapoco OÜ sits 2 levels below its ultimate parent, Transatlantic International Clearing Inc., registered in Panama.
Can Zavia monitor changes to Paliagua Chapoco 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 Paliagua Chapoco 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 Paliagua Chapoco 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 Paliagua Chapoco 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.