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Pan-Estonian OÜ

Private limited company (Ltd.) Active

Registration No.
12391419
Incorporation Date
2012-12-12
Company Type
Private limited company (Ltd.)
Address
Tallinn, Estonia
Website
N/A
Source: Estonian e-Business Register (ariregister)

Pan-Estonian OÜ is a Private limited company (Ltd.) registered in Estonia under 12391419, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 12 December 2012 and lists its registered address as Tallinn, Estonia. 5 shareholders are on record for Pan-Estonian 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 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Estonian e-Business Register (ariregister).

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Shareholders

5

Five shareholders are currently on record for Pan-Estonian OÜ, filed with Estonian e-Business Register (ariregister).

The largest of these is Estonian Investments Holding Oü, holding 50% — a majority holding — followed by Jim Invest Holding Oü at 20%; the remaining 3 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Estonian Investments Holding Oü 50% Estonian e-Business Register (ariregister)
Jim Invest Holding Oü 20% Estonian e-Business Register (ariregister)
Five Star Assets Oü 10% Estonian e-Business Register (ariregister)

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Officers

2

Two officers are currently on record for Pan-Estonian OÜ, filed with Estonian e-Business Register (ariregister). Nasdaq Csd Se serves as Osade Registripidaja; Roberto De Silvestri serves as Juhatuse Liige.

Management authority at Pan-Estonian 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.

NC
Nasdaq Csd Se ACTIVE

Residence
🇪🇪 Estonia
Occupation
Osade Registripidaja

RD
Roberto De Silvestri ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

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Group Structure

Pan-Estonian OÜ sits 1 level below its ultimate parent, Estonian Investments Holding OU, registered in Estonia. The full chain up to Estonian Investments Holding OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Pan-Estonian OÜ's own shareholder record.

Ultimate HQ
Estonian Investments Holding OU
Estonia

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Frequently Asked Questions

Who owns Pan-Estonian OÜ?

Five shareholders are currently on record for Pan-Estonian OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Estonian Investments Holding Oü, holding 50% — a majority holding — followed by Jim Invest Holding Oü at 20%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Pan-Estonian OÜ's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Pan-Estonian 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 Pan-Estonian OÜ have on record?

5 shareholders are shown on record for Pan-Estonian OÜ.

What is Pan-Estonian OÜ's company registration number?

Pan-Estonian OÜ's registration number is 12391419, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is Pan-Estonian OÜ still an active company?

Pan-Estonian OÜ's status on Estonian e-Business Register (ariregister) is listed as active.

When was Pan-Estonian OÜ incorporated?

Pan-Estonian OÜ was incorporated on 12 December 2012, according to Estonian e-Business Register (ariregister).

What is Pan-Estonian OÜ's registered address?

The registered address on file for Pan-Estonian OÜ is Tallinn, Estonia.

What legal structure is Pan-Estonian OÜ registered as?

Pan-Estonian OÜ is registered as a Private limited company (Ltd.) in Estonia.

Who are the officers/directors of Pan-Estonian OÜ?

Two officers are currently on record for Pan-Estonian OÜ, filed with Estonian e-Business Register (ariregister). Nasdaq Csd Se serves as Osade Registripidaja; Roberto De Silvestri serves as Juhatuse Liige. Management authority at Pan-Estonian OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Pan-Estonian OÜ have a parent company or subsidiaries?

Pan-Estonian OÜ sits 1 level below its ultimate parent, Estonian Investments Holding OU, registered in Estonia.

Can Zavia monitor changes to Pan-Estonian 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 Pan-Estonian 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 Pan-Estonian 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 Pan-Estonian 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.

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