| 2senores OÜ |
27.07.2018 |
Indirect holding |
09.10.2018 |
| Baltic Corporate Services OÜ |
11.11.2021 |
Direct holding |
11.11.2021 |
| Baltic Digital Services OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Beastcoin UÜ |
21.05.2021 |
Indirect holding |
21.05.2021 |
| BetweenOceans international company OÜ |
02.02.2021 |
Member of the highest governing body (i.e. management or supervisory board) |
23.05.2022 |
| Biotanker OÜ |
11.12.2020 |
Member of the highest governing body (i.e. management or supervisory board) |
10.01.2025 |
| Blackmagic UÜ |
30.05.2019 |
Indirect holding |
17.03.2021 |
| Bluespirit OÜ |
31.05.2019 |
Indirect holding |
31.05.2019 |
| Bonusmax OÜ |
29.06.2017 |
Indirect holding |
28.11.2018 |
| Brandexpo OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Breath of the Soul OÜ |
10.12.2013 |
Indirect holding |
26.03.2021 |
| Buildcrew OÜ |
06.11.2015 |
Indirect holding |
03.04.2020 |
| Buy Company UÜ |
21.08.2017 |
Indirect holding |
18.03.2021 |
| Cahbox OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Cashship UÜ |
30.07.2019 |
Indirect holding |
10.12.2021 |
| Chemron UÜ |
05.01.2017 |
Indirect holding |
15.03.2021 |
| Classic Property OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Cloudwind OÜ |
26.02.2020 |
Indirect holding |
26.02.2020 |
| CoinCommerce OÜ |
11.02.2021 |
Indirect holding |
11.02.2021 |
| CoinGrove OÜ |
28.04.2021 |
Indirect holding |
28.04.2021 |
| CoinIT OÜ |
30.10.2019 |
Indirect holding |
30.10.2019 |
| Coiniverse Business OÜ |
28.02.2019 |
Indirect holding |
11.04.2019 |
| Cointier UÜ |
31.05.2021 |
Indirect holding |
03.08.2023 |
| Complium Accounts OÜ |
03.11.2020 |
Indirect holding |
03.11.2020 |
| Complium OÜ |
26.06.2020 |
Direct holding |
26.06.2020 |
| Cosmotic OÜ |
27.12.2019 |
Indirect holding |
27.12.2019 |
| CreditGuys OÜ |
30.10.2019 |
Indirect holding |
30.10.2019 |
| Creditiva Collateral Agent OÜ |
04.09.2023 |
Member of the highest governing body (i.e. management or supervisory board) |
04.09.2023 |
| Cryptoboss OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| CryptoCode OÜ |
30.10.2019 |
Indirect holding |
30.10.2019 |
| Cryptocorp OÜ |
28.03.2019 |
Indirect holding |
09.07.2019 |
| Cryptodash OÜ |
08.04.2021 |
Indirect holding |
08.04.2021 |
| CryptoGO UÜ |
27.02.2020 |
Indirect holding |
27.02.2020 |
| Cryptolord OÜ |
08.01.2020 |
Indirect holding |
08.01.2020 |
| Cryptolux OÜ |
08.04.2021 |
Indirect holding |
08.04.2021 |
| Cryptomaker OÜ |
31.12.2019 |
Indirect holding |
31.12.2019 |
| Cryptoteam OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| CyberController OÜ |
14.12.2020 |
Indirect holding |
14.12.2020 |
| Cyberdrift UÜ |
07.12.2023 |
Indirect holding |
07.12.2023 |
| Digital Asset and Commodity Exchange OÜ |
31.08.2018 |
Indirect holding |
15.11.2018 |
| Digitrend OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Diversion UÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Domobygg OÜ |
30.07.2015 |
Indirect holding |
28.11.2018 |
| Economerk OÜ |
27.12.2019 |
Indirect holding |
27.12.2019 |
| Ehitusdoktor UÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Elmeta Kinnisvara Korrashoid OÜ |
10.04.2018 |
Indirect holding |
30.04.2020 |
| EnergyGuys OÜ |
30.10.2019 |
Indirect holding |
19.03.2021 |
| Estonia 360 OÜ |
11.07.2013 |
Indirect holding |
05.07.2021 |
| Euroimport OÜ |
27.03.2015 |
Indirect holding |
28.11.2018 |
| Europlace UÜ |
13.03.2017 |
Indirect holding |
15.03.2021 |
| Expolink UÜ |
31.05.2018 |
Indirect holding |
28.11.2018 |
| Favotex OÜ |
28.03.2019 |
Indirect holding |
19.06.2019 |
| Fifth sense UÜ |
30.11.2018 |
Indirect holding |
18.03.2021 |
| FINEBERRY OÜ |
05.10.2006 |
Indirect holding |
30.03.2020 |
| Fivestar Baltic OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Fivestar Digital OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Fixtrum OÜ |
28.03.2019 |
Indirect holding |
10.06.2019 |
| FlyStar UÜ |
09.01.2017 |
Indirect holding |
17.03.2021 |
| Foodest Corporation OÜ |
28.11.2017 |
Indirect holding |
09.08.2022 |
| Forestunit OÜ |
26.02.2020 |
Indirect holding |
26.02.2020 |
| Formus Partners OÜ |
27.12.2019 |
Indirect holding |
27.12.2019 |
| Foxnord UÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| FreeSale OÜ |
28.02.2020 |
Indirect holding |
19.03.2021 |
| Freight Transport OÜ |
07.12.2016 |
Indirect holding |
30.03.2020 |
| Gigamarket OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Globalcoin OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Gloft OÜ |
30.04.2020 |
Indirect holding |
22.03.2021 |
| Godfather UÜ |
28.03.2019 |
Indirect holding |
18.07.2019 |
| GoerTrans UÜ |
27.02.2017 |
Indirect holding |
18.03.2021 |
| Golden Real Estate OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Grandcrypto OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Grandway OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Graycloud UÜ |
29.11.2018 |
Indirect holding |
18.03.2021 |
| Gray Grupp OÜ |
30.03.2016 |
Indirect holding |
28.12.2020 |
| Greygroup UÜ |
29.11.2018 |
Indirect holding |
18.03.2021 |
| Hansagold OÜ |
30.08.2018 |
Indirect holding |
09.10.2018 |
| Hansaserv OÜ |
04.10.2016 |
Indirect holding |
28.11.2018 |
| Helsingberg OÜ |
30.07.2015 |
Indirect holding |
05.10.2018 |
| Helsington OÜ |
12.08.2015 |
Indirect holding |
05.10.2018 |
| Hexarus OÜ |
25.07.2019 |
Indirect holding |
04.02.2020 |
| Hillwood OÜ |
11.08.2017 |
Indirect holding |
02.07.2021 |
| Honeyfirm OÜ |
27.05.2021 |
Indirect holding |
27.05.2021 |
| HybridCapital OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Hybrid Projects OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| ICS Europe OÜ |
27.01.2012 |
Indirect holding |
05.11.2020 |
| Importcom OÜ |
13.04.2018 |
Indirect holding |
13.06.2019 |
| Importlink UÜ |
31.08.2018 |
Indirect holding |
28.11.2018 |
| Importlux OÜ |
06.11.2014 |
Indirect holding |
28.11.2018 |
| Innovative Minerals OÜ |
31.01.2018 |
Indirect holding |
28.11.2018 |
| Intercoins OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Investeerimisgrupp OÜ |
18.06.2015 |
Direct holding |
12.09.2018 |
| Investlux OÜ |
15.03.2016 |
Indirect holding |
03.04.2020 |
| IVY Assets OÜ |
20.12.2019 |
Indirect holding |
20.12.2019 |
| Jasmin Catering OÜ |
25.07.2019 |
Indirect holding |
25.07.2019 |
| Kaablivennad UÜ |
24.07.2019 |
Indirect holding |
22.03.2021 |
| Landpoint OÜ |
28.03.2019 |
Indirect holding |
18.03.2021 |
| Leverage Production OÜ |
26.02.2020 |
Indirect holding |
01.03.2021 |
| Lifeliner UÜ |
30.11.2018 |
Indirect holding |
18.03.2021 |
| Lightweb UÜ |
30.11.2018 |
Indirect holding |
18.03.2021 |
| LinzoCoin OÜ |
24.07.2019 |
Indirect holding |
24.07.2019 |
| Linzo Group UÜ |
30.10.2019 |
Indirect holding |
22.03.2021 |
| Lionfun UÜ |
24.07.2019 |
Indirect holding |
24.03.2021 |
| Luminordic OÜ |
26.02.2020 |
Direct holding |
01.12.2021 |
| Majadoktor UÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Manner Capital Management UÜ |
24.01.2017 |
Indirect holding |
18.03.2021 |
| Marinemix OÜ |
26.02.2020 |
Indirect holding |
26.02.2020 |
| Medico Baltic OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Merilo Ehitus UÜ |
26.11.2014 |
Indirect holding |
28.11.2018 |
| Mobisec OÜ |
30.07.2015 |
Indirect holding |
28.11.2018 |
| Monteiron UÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Monte Paraiso OÜ |
20.10.2022 |
Direct holding |
20.10.2022 |
| MORE ImpEx OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Mountway OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| MTÜ Kasemäe Tall |
18.11.2011 |
Management board member(s) |
30.06.2021 |
| MTÜ P130A-07 |
20.04.2021 |
Management board member(s) |
20.04.2021 |
| MTÜ P130A-08 |
20.04.2021 |
Management board member(s) |
20.04.2021 |
| MTÜ P130A-09 |
20.04.2021 |
Management board member(s) |
20.04.2021 |
| MTÜ P130A-10 |
19.04.2021 |
Management board member(s) |
19.04.2021 |
| Multiassets OÜ |
27.07.2018 |
Indirect holding |
21.10.2021 |
| Multideal UÜ |
14.12.2020 |
Indirect holding |
14.12.2020 |
| Multim Investments UÜ |
11.12.2020 |
Indirect holding |
30.06.2022 |
| Multisolar OÜ |
26.02.2020 |
Indirect holding |
26.02.2020 |
| Nanoasset UÜ |
29.11.2018 |
Indirect holding |
18.03.2021 |
| Nearby Solutions UÜ |
31.01.2017 |
Indirect holding |
18.03.2021 |
| NeoApproach OÜ |
31.05.2021 |
Member of the highest governing body (i.e. management or supervisory board) |
03.01.2025 |
| NewVentures OÜ |
13.01.2020 |
Indirect holding |
13.01.2020 |
| Nextwave Investments OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Noobel Projekt UÜ |
19.12.2019 |
Indirect holding |
23.03.2021 |
| Nordconnector OÜ |
27.12.2019 |
Indirect holding |
27.12.2019 |
| Nordicars UÜ |
31.01.2017 |
Indirect holding |
28.11.2018 |
| Nordic Pioneer UÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Nordlogic OÜ |
19.12.2019 |
Indirect holding |
30.06.2022 |
| Nordlord OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Nordstone OÜ |
15.12.2015 |
Indirect holding |
03.04.2020 |
| Novacar OÜ |
30.05.2019 |
Indirect holding |
29.04.2020 |
| Omnitrade UÜ |
27.07.2018 |
Indirect holding |
28.11.2018 |
| Optiweb OÜ |
26.02.2020 |
Indirect holding |
26.02.2020 |
| Osaühing Eesti Traat |
30.11.2005 |
Indirect holding |
13.09.2018 |
| Osaühing Gali Tur |
02.03.1998 |
Indirect holding |
21.08.2023 |
| OÜ Poksiklubi ILLUMENIUM |
22.05.2020 |
Indirect holding |
10.12.2021 |
| OÜ TechToken |
28.04.2021 |
Indirect holding |
28.04.2021 |
| OÜ UTC Trading Eesti |
24.11.2015 |
Indirect holding |
28.11.2018 |
| PAYWISE UÜ |
29.03.2017 |
Indirect holding |
18.03.2021 |
| Pixus OÜ |
19.12.2019 |
Indirect holding |
19.12.2019 |
| Planetwide OÜ |
30.05.2019 |
Indirect holding |
25.07.2019 |
| Precycle Baltic OÜ |
16.05.2016 |
Indirect holding |
03.07.2024 |
| Printim OÜ |
28.02.2020 |
Indirect holding |
28.02.2020 |
| PrismaExport OÜ |
28.03.2019 |
Indirect holding |
27.05.2019 |
| Prismaway UÜ |
28.02.2019 |
Indirect holding |
20.05.2019 |
| Probonus OÜ |
30.05.2019 |
Indirect holding |
30.05.2019 |
| Promonord UÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Promoteam OÜ |
28.02.2019 |
Member of the highest governing body (i.e. management or supervisory board) |
03.03.2021 |
| Prospectrum OÜ |
31.01.2018 |
Indirect holding |
27.10.2020 |
| Põnnikese OÜ |
08.11.2016 |
Indirect holding |
22.11.2018 |
| Quattroberg UÜ |
26.11.2014 |
Indirect holding |
28.11.2018 |
| QuickRoad OÜ |
29.11.2018 |
Indirect holding |
15.03.2021 |
| RaiseFast OÜ |
30.04.2020 |
Indirect holding |
08.07.2021 |
| Resford Holding UÜ |
11.04.2017 |
Indirect holding |
18.03.2021 |
| Restore Project OÜ |
27.02.2020 |
Indirect holding |
27.02.2020 |
| Royal Alliance OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Santorud UÜ |
09.02.2017 |
Indirect holding |
18.03.2021 |
| Sector Consult UÜ |
21.12.2015 |
Indirect holding |
06.09.2018 |
| Sentenor UÜ |
27.07.2018 |
Indirect holding |
28.11.2018 |
| Sinu Põrand OÜ |
31.03.2017 |
Indirect holding |
29.04.2020 |
| Skybrand OÜ |
27.12.2019 |
Indirect holding |
27.12.2019 |
| Smartcrew OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Smartserw UÜ |
15.04.2016 |
Indirect holding |
06.09.2018 |
| Smartsouth UÜ |
29.11.2018 |
Indirect holding |
16.03.2021 |
| SmartStar International OÜ |
27.12.2019 |
Indirect holding |
27.12.2019 |
| SolarMine UÜ |
27.02.2020 |
Indirect holding |
27.02.2020 |
| Sonic Interactive UÜ |
26.02.2020 |
Indirect holding |
03.08.2023 |
| Southmill OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Spacetoken OÜ |
08.04.2021 |
Indirect holding |
08.04.2021 |
| Special Asset UÜ |
29.11.2018 |
Indirect holding |
18.03.2021 |
| Spindo UÜ |
27.04.2017 |
Indirect holding |
18.03.2021 |
| Starcoin Holding OÜ |
27.12.2019 |
Indirect holding |
27.12.2019 |
| Starpartner UÜ |
29.11.2018 |
Indirect holding |
18.03.2021 |
| StarTeam OÜ |
19.12.2019 |
Indirect holding |
19.12.2019 |
| Storail UÜ |
25.07.2019 |
Indirect holding |
25.07.2019 |
| Streetwise OÜ |
19.12.2019 |
Indirect holding |
19.12.2019 |
| SwedLux UÜ |
28.11.2017 |
Indirect holding |
28.11.2018 |
| Swedway UÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Sweethome Invest UÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| SWORBE OÜ |
10.11.2009 |
Direct holding |
12.07.2023 |
| SWYRE OÜ |
04.11.2020 |
Member of the highest governing body (i.e. management or supervisory board) |
14.01.2025 |
| SXB Kauplus OÜ |
10.12.2019 |
Indirect holding |
27.04.2023 |
| Zeroeffect OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Zoltan Baltic UÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Taycan OÜ |
07.01.2020 |
Indirect holding |
07.01.2020 |
| Tehingupartner UÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Terralink OÜ |
22.07.2016 |
Indirect holding |
27.12.2021 |
| TEZAS Invest OÜ |
28.03.2019 |
Indirect holding |
03.06.2020 |
| Timetable UÜ |
30.10.2019 |
Indirect holding |
23.03.2021 |
| Tokencube OÜ |
08.04.2021 |
Indirect holding |
08.04.2021 |
| TOPsystem OÜ |
26.02.2020 |
Indirect holding |
26.02.2020 |
| TOSMI SHIPING UÜ |
06.04.2017 |
Indirect holding |
19.03.2021 |
| Toyo News Service OÜ |
25.08.2015 |
Indirect holding |
06.09.2018 |
| Traat Holding OÜ |
01.03.2016 |
Direct holding |
08.08.2023 |
| Tradecloud OÜ |
26.02.2020 |
Indirect holding |
26.02.2020 |
| Tradelink Europe OÜ |
27.12.2019 |
Indirect holding |
27.12.2019 |
| Tradesquad OÜ |
26.02.2020 |
Indirect holding |
26.02.2020 |
| TRANSCONT UÜ |
24.05.2017 |
Indirect holding |
24.03.2021 |
| Transeurope OÜ |
26.02.2020 |
Indirect holding |
26.02.2020 |
| Transmentor OÜ |
26.02.2020 |
Indirect holding |
18.01.2021 |
| Transnow OÜ |
25.07.2019 |
Indirect holding |
30.06.2022 |
| Trendnorm OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Trendunit UÜ |
20.10.2021 |
Indirect holding |
30.09.2024 |
| Twodot CXN OÜ |
20.10.2017 |
Indirect holding |
30.06.2021 |
| Ultraprofit UÜ |
02.05.2023 |
Indirect holding |
06.12.2023 |
| Universio OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Urbancrew OÜ |
08.01.2020 |
Indirect holding |
08.01.2020 |
| Varive OÜ |
30.04.2020 |
Indirect holding |
30.04.2020 |
| VeritasConsult OÜ |
26.02.2020 |
Indirect holding |
26.02.2020 |
| Victory Ventures UÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Vikinglink UÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| VirtualMoney OÜ |
30.10.2019 |
Indirect holding |
30.10.2019 |
| VIRTUCON UÜ |
16.03.2017 |
Indirect holding |
16.03.2021 |
| Warmflex UÜ |
29.11.2018 |
Indirect holding |
19.03.2021 |
| Warmlight UÜ |
29.11.2018 |
Indirect holding |
19.03.2021 |
| WASP Assets OÜ |
03.12.2001 |
Direct holding |
12.09.2018 |
| Wasp Consult OÜ |
02.03.2011 |
Direct holding |
07.09.2018 |
| WASP Project OÜ |
02.10.2006 |
Indirect holding |
10.06.2019 |
| Watergate OÜ |
22.12.2015 |
Indirect holding |
06.09.2018 |
| Wayplan UÜ |
26.11.2014 |
Indirect holding |
06.09.2018 |
| Wealthfree UÜ |
29.11.2018 |
Indirect holding |
19.06.2020 |
| Webanto OÜ |
30.12.2019 |
Indirect holding |
30.12.2019 |
| Web Boutique OÜ |
14.12.2016 |
Indirect holding |
30.10.2019 |
| Woodmaker OÜ |
28.02.2020 |
Indirect holding |
28.02.2020 |
| Worlorb UÜ |
23.12.2021 |
Indirect holding |
23.12.2021 |
| YKS Moment UÜ |
19.12.2019 |
Indirect holding |
19.12.2019 |
| Enigma MTÜ |
25.02.2025 |
Management board member(s) |
25.02.2025 |
| Santoria MTÜ |
28.02.2025 |
Management board member(s) |
28.02.2025 |