Santigron Powakka OÜ
Registration details
Company overview
Santigron Powakka OÜ is a Private limited company (Ltd.) registered in Estonia under 12080725, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 28 March 2011 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Santigron Powakka 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 Santigron Powakka OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister).
Management authority at Santigron Powakka 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
Santigron Powakka 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 Santigron Powakka OÜ's own shareholder record.
Frequently asked questions
Who owns Santigron Powakka OÜ?
One shareholder is currently on record for Santigron Powakka 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 Santigron Powakka OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Santigron Powakka 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 Santigron Powakka OÜ have on record?
1 shareholder is shown on record for Santigron Powakka OÜ.
What is Santigron Powakka OÜ's company registration number?
Santigron Powakka OÜ's registration number is 12080725, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Santigron Powakka OÜ still an active company?
Santigron Powakka OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Santigron Powakka OÜ incorporated?
Santigron Powakka OÜ was incorporated on 28 March 2011, according to Estonian e-Business Register (ariregister).
What is Santigron Powakka OÜ's registered address?
The registered address on file for Santigron Powakka OÜ is Tallinn, Estonia.
What legal structure is Santigron Powakka OÜ registered as?
Santigron Powakka OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Santigron Powakka OÜ?
No current officer appointment is recorded for Santigron Powakka OÜ in this view — the single record shown is a former appointment, filed with Estonian e-Business Register (ariregister). Management authority at Santigron Powakka OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Santigron Powakka OÜ have a parent company or subsidiaries?
Santigron Powakka OÜ sits 2 levels below its ultimate parent, Transatlantic International Clearing Inc., registered in Panama.
Can Zavia monitor changes to Santigron Powakka 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 Santigron Powakka 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 Santigron Powakka 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 Santigron Powakka 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.