Sampaloc Malabon OÜ
Sampaloc Malabon OÜ is a Private limited company (Ltd.) registered in Estonia under 11610670, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 16 March 2009 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Sampaloc Malabon 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Sampaloc Malabon OÜ, filed with Estonian e-Business Register (ariregister).
The largest of these is Altasabalta Sarchiarana 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Altasabalta Sarchiarana Oü | 100% | Estonian e-Business Register (ariregister) |
Officers
1
No current officer appointment is recorded for Sampaloc Malabon OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister).
Management authority at Sampaloc Malabon 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
Sampaloc Malabon OÜ sits 5 levels below its ultimate parent, Legalexpert OU, registered in Estonia. The full chain up to Legalexpert OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Sampaloc Malabon OÜ's own shareholder record.
Legalexpert OU
Estonia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Sampaloc Malabon OÜ?
One shareholder is currently on record for Sampaloc Malabon OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Altasabalta Sarchiarana 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 Sampaloc Malabon OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Sampaloc Malabon 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 Sampaloc Malabon OÜ have on record?
1 shareholder is shown on record for Sampaloc Malabon OÜ.
What is Sampaloc Malabon OÜ's company registration number?
Sampaloc Malabon OÜ's registration number is 11610670, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Sampaloc Malabon OÜ still an active company?
Sampaloc Malabon OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Sampaloc Malabon OÜ incorporated?
Sampaloc Malabon OÜ was incorporated on 16 March 2009, according to Estonian e-Business Register (ariregister).
What is Sampaloc Malabon OÜ's registered address?
The registered address on file for Sampaloc Malabon OÜ is Tallinn, Estonia.
What legal structure is Sampaloc Malabon OÜ registered as?
Sampaloc Malabon OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Sampaloc Malabon OÜ?
No current officer appointment is recorded for Sampaloc Malabon OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister). Management authority at Sampaloc Malabon OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Sampaloc Malabon OÜ have a parent company or subsidiaries?
Sampaloc Malabon OÜ sits 5 levels below its ultimate parent, Legalexpert OU, registered in Estonia.
Can Zavia monitor changes to Sampaloc Malabon 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 Sampaloc Malabon 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 Sampaloc Malabon 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 Sampaloc Malabon 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.