Estonian companies controlled from Monaco
Companies
154
With revenue
109
Combined revenue
368.64 M €
| Rank | Revenue | Employees | Beneficial owners | |
|---|---|---|---|---|
| 1 | OÜ Exmet | 101.76 M € | — | Andres Sonn |
| 2 | aktsiaselts Barrus | 77.12 M € | — | Peter Alexis Georg Jein |
| 3 | Lotus Timber OÜ | 40.79 M € | 81 | Andres Sonn |
| 4 | Exmet RSE OÜ | 37.42 M € | 31 | Andres Sonn |
| 5 | Exmet Services OÜ | 17.30 M € | 76 | Andres Sonn |
| 6 | JAS Worldwide Estonia OÜ | 14.97 M € | 27 | Andrea La Magra |
| 7 | Yolla Calls International OÜ | 12.17 M € | 3 | Vladimir Pavlov Prosikhin |
| 8 | Pan-Estonian OÜ | 5.95 M € | 0 | Lihtkonto: ELIO TOMASO GIOVANNI CRAVERO · Lihtkonto: ROBERTO DE SILVESTRI |
| 9 | Osaühing Trovador | 4.58 M € | 28 | Otto Tamme |
| 10 | OÜ BREM Kinnisvarahooldus | 4.31 M € | 9 | Toomas Tool |
| 11 | Colonna Varahaldus OÜ | 3.40 M € | 19 | Roberto De Silvestri |
| 12 | Olympia Baltic Opportunities OÜ | 3.34 M € | 14 | Sergio Heuer |
| 13 | AS Nordmet | 2.84 M € | — | Maxim Grigoryev |
| 14 | Kaluri Apartments OÜ | 2.68 M € | 0 | Andres Sonn |
| 15 | Nobili Kinnisvara OÜ | 2.09 M € | 2 | Roberto De Silvestri |
| 16 | AS Baltplast | 1.87 M € | 11 | Toomas Tool |
| 17 | OÜ Linret EST | 1.87 M € | 0 | TOOMAS TOOL |
| 18 | Lelle 22 Holding OÜ | 1.80 M € | 0 | Luciano Orsero |
| 19 | osaühing Kuressaare Elamute Hooldus | 1.78 M € | 20 | Toomas Tool |
| 20 | R Portfolio Holding OÜ | 1.58 M € | 0 | Roberto De Silvestri |
| 21 | Spectro Finance OÜ | 1.43 M € | 5 | Justas Dobiliauskas · Mantas Mockevičius · Vytautas Karalevicius |
| 22 | Niine 11 OÜ | 1.26 M € | 0 | Cesare Gagliardoni |
| 23 | Vikerlase Holding OÜ | 1.16 M € | 0 | Roberto De Silvestri |
| 24 | Pärnu mnt Holding OÜ | 1.15 M € | 0 | Luciano Orsero · Patricia Salice |
| 25 | Eurex Capital OÜ | 1.13 M € | 16 | Andres Sonn |
| 26 | Verge Motorcycles OÜ | 1.05 M € | 34 | Tuomo Petteri Lehtimäki |
| 27 | Lelle 24 Invest OÜ | 944.5 k € | 0 | Sergio Heuer |
| 28 | OÜ Osmussaare Holding | 887.1 k € | 0 | Patricia Salice |
| 29 | BaltInfra OÜ | 873.2 k € | 0 | Roberto De Silvestri |
| 30 | Hobujaama 4 Holding OÜ | 872.7 k € | 0 | Roberto De Silvestri |
| 31 | Mustamäe Tee Invest OÜ | 782.9 k € | 0 | Luciano Orsero · Roberto De Silvestri |
| 32 | Järvevana Tee Holding OÜ | 779.5 k € | 0 | Roberto De Silvestri |
| 33 | Vesse Projekt OÜ | 739.6 k € | 0 | Patricia Salice · Roberto De Silvestri · Roberto Sanfelice |
| 34 | Business Centres Management Estonia OÜ | 723.5 k € | 7 | Mark Dixon |
| 35 | Olympia Baltic Opportunities Four OÜ | 697.3 k € | 0 | Sergio Heuer |
| 36 | Metalli 3 OÜ | 696.8 k € | 0 | Roberto De Silvestri |
| 37 | Zante Invest OÜ | 682.6 k € | 0 | Massimo Malvestio |
| 38 | Commercial Property OÜ | 657.5 k € | 0 | Roberto De Silvestri |
| 39 | Olympia Baltic Opportunities Five OÜ | 650.8 k € | 0 | Sergio Heuer |
| 40 | Estonia Realty OÜ | 647.7 k € | 0 | Elio Tomaso Giovanni Cravero · Roberto De Silvestri |
| 41 | Moonraker OÜ | 638.9 k € | 1 | Markko Märtin |
| 42 | OneOneO Supply OÜ | 622.1 k € | 4 | Flavien Florent Patrice Rene Neyertz |
| 43 | Lõkke Holding OÜ | 568.7 k € | 0 | Roberto Sanfelice |
| 44 | Estonia Hobujaama OÜ | 551.8 k € | 0 | Mark Dixon |
| 45 | myWorld Estonia OÜ | 513.1 k € | 2 | Hubert Freidl |
| 46 | Income Company OÜ | 507.1 k € | 6 | Karlheinz Hauptmann |
| 47 | Martensi Holding OÜ | 464.8 k € | 0 | Luciano Orsero |
| 48 | Academy Holding OÜ | 431.4 k € | 0 | Patricia Salice |
| 49 | Pirita Tee Holding OÜ | 422.3 k € | 0 | Luc Joseph Raffard · Roberto De Silvestri |
| 50 | Retiladu OÜ | 417.8 k € | 0 | Roberto De Silvestri |
| 51 | Pärnu mnt 102b Holding OÜ | 393.9 k € | 0 | Cesare Gagliardoni · Roberto De Silvestri |
| 52 | Vasara Maja OÜ | 387.8 k € | 0 | Luciano Orsero · Roberto De Silvestri |
| 53 | RBC Estonia OÜ | 386.9 k € | 0 | Mark Dixon |
| 54 | Movie Invest OÜ | 372.5 k € | 0 | Elio Tomaso Giovanni Cravero · Roberto De Silvestri |
| 55 | Keemia Holding OÜ | 318.1 k € | 0 | Roberto De Silvestri |
| 56 | Küütri Holding OÜ | 300.2 k € | 0 | Elio Tomaso Giovanni Cravero · Roberto De Silvestri |
| 57 | Blue Business Services OÜ | 297.9 k € | 0 | Mark Dixon |
| 58 | OMNEON OÜ | 295.7 k € | 1 | Pierre-Marie Désir Armando Vaillant |
| 59 | XCHG Digital OÜ | 283.7 k € | 4 | Oleg Eduardovich Reps · Olga Aleksandrovna Taran |
| 60 | IN Holding 2020 OÜ | 268.9 k € | 0 | Luciano Orsero |
| 61 | Viroonia Real Estate OÜ | 267.3 k € | 0 | ROBERTO DE SILVESTRI |
| 62 | Marsi 10 OÜ | 255.0 k € | 0 | Elio Tomaso Giovanni Cravero · Roberto De Silvestri |
| 63 | Office Building Holding OÜ | 248.1 k € | 0 | Luciano Orsero · Roberto De Silvestri |
| 64 | Rataskaevu Holding OÜ | 226.1 k € | 0 | Daniela Altobelli · Patricia Salice |
| 65 | Marja Invest Holding OÜ | 200.1 k € | 0 | Elio Tomaso Giovanni Cravero · Roberto De Silvestri |
| 66 | Property Concept OÜ | 189.8 k € | 0 | Maria Putankova |
| 67 | Masina Holding OÜ | 157.4 k € | 0 | Roberto De Silvestri |
| 68 | Osaühing Zepter Eesti | 136.3 k € | 11 | Philip Zepter |
| 69 | OÜ Silverlake | 125.0 k € | 0 | Lihtkonto: ELIO TOMASO GIOVANNI CRAVERO · Lihtkonto: ROBERTO DE SILVESTRI |
| 70 | OÜ KNS Varad | 104.0 k € | 0 | Andres Sonn |
| 71 | Jõe Holding OÜ | 94.9 k € | 0 | Patricia Salice |
| 72 | OÜ BUSINESS & LEISURE PROPERTY AGENTS | 90.0 k € | 1 | Otto Tamme |
| 73 | Lai 6 OÜ | 89.9 k € | 0 | Lihtkonto: ROBERTO DE SILVESTRI |
| 74 | Vectigal OÜ | 70.3 k € | 0 | Carlo Giuseppe Pietro Borrione |
| 75 | OÜ Primus Balticum | 65.7 k € | 0 | Roberto De Silvestri |
| 76 | MANA Sports OÜ | 56.8 k € | 0 | Maximilian Wasler |
| 77 | Tohu Arendus OÜ | 45.0 k € | 0 | Roberto De Silvestri |
| 78 | Colonna Capital OÜ | 39.5 k € | 0 | Roberto De Silvestri |
| 79 | OÜ Deglava Pood | 39.0 k € | 0 | Otto Tamme |
| 80 | A.C.T. Baltic OÜ | 32.8 k € | 1 | Carlo Giuseppe Pietro Borrione |
| 81 | Nobili Investments OÜ | 30.0 k € | 0 | Roberto De Silvestri |
| 82 | Atlas Racing OÜ | 29.4 k € | 0 | Xavier Lamadrid |
| 83 | CLINICALACCELERATOR OÜ | 28.7 k € | 0 | Nikolay Petrovich Nikitin |
| 84 | Pärnu mnt 130 Premises OÜ | 27.1 k € | 0 | Luc Joseph Raffard · Roberto De Silvestri |
| 85 | Income EST SPV OÜ | 26.2 k € | 0 | Karlheinz Hauptmann |
| 86 | OÜ Tristar Assets | 21.4 k € | 0 | Dario Tarantola · Roberto De Silvestri |
| 87 | OÜ Varahalduse Grupp | 18.7 k € | 0 | Daniela Altobelli · Lihtkonto: ELIO TOMASO GIOVANNI CRAVERO · Lihtkonto: ROBERTO DE SILVESTRI |
| 88 | Puulill OÜ | 17.5 k € | 0 | Rein Taaramäe |
| 89 | Premium Asset Holding OÜ | 7.5 k € | 0 | Luc Joseph Raffard |
| 90 | Mentat Innovations OÜ | 5.5 k € | 0 | Georgios Cotsikis |
| 91 | OÜ DMA INVESTMENTS | 1.5 k € | 0 | Otto Tamme |
| 92 | Digitaalse Nomaadi Konsultatsioon OÜ | 796 € | 1 | Kristof Angela S De Buysere |
| 93 | Agrateo Osaühing | 0 € | 0 | Igor Iankovskyi |
| 94 | ALPENGATE Baltics OÜ | 0 € | 0 | Carlo Giuseppe Pietro Borrione |
| 95 | ANGLO-BALTIC HOLDING OÜ | 0 € | 0 | Carlo Giuseppe Pietro Borrione |
| 96 | Baltic Consulting Trade OÜ | 0 € | 0 | Carlo Giuseppe Pietro Borrione |
| 97 | Caddy Grupp OÜ | 0 € | 0 | Dario Tarantola |
| 98 | Correntos OÜ | 0 € | 0 | Igor Iankovskyi |
| 99 | Era Finance OÜ | 0 € | 0 | Mantas Mockevičius |
| 100 | HeliMax OÜ | 0 € | 0 | Jurijs Gorbovs |
| 101 | Lastmile Technology OÜ | 0 € | 0 | MARI TOOL · STEPHAN DAVID BALKIN · Toomas Tool |
| 102 | Natural Fiber Group OÜ | 0 € | 0 | Linas Samuolis |
| 103 | Oilexpress Marine Services OÜ | 0 € | 1 | Andres Sonn |
| 104 | OÜ Camera di Commercio Italo-Baltica | 0 € | 0 | Carlo Giuseppe Pietro Borrione |
| 105 | OÜ EUREX FINANTS | 0 € | 0 | Andres Sonn |
| 106 | OÜ EUREX VARA | 0 € | 0 | Andres Sonn |
| 107 | PROTEI.CO OÜ | 0 € | 0 | Federico Lenzi |
| 108 | SEA BEE HOLDING (EESTI) OÜ | 0 € | 0 | Carlo Giuseppe Pietro Borrione |
| 109 | SPECIAL FX MARKETS OÜ | 0 € | 0 | Michael Harold |
| 110 | Accel Invest OÜ | — | 0 | Tiziana Luisa Savinelli |
| 111 | Amberte OÜ | — | — | Andres Sonn |
| 112 | Azureluxe Interiors OÜ | — | — | Birutė Molytė |
| 113 | Baltic Exchange OÜ | — | 0 | SERGEI TŠAPLÕGIN |
| 114 | Candia Holding OÜ | — | 0 | Massimo Malvestio |
| 115 | C&F Investments Holding OÜ | — | 0 | Federico Lazzereschi |
| 116 | Estonian Investments Holding OÜ | — | 0 | Lihtkonto: ELIO TOMASO GIOVANNI CRAVERO · Lihtkonto: ROBERTO DE SILVESTRI |
| 117 | Evora Invest OÜ | — | 0 | Elio Tomaso Giovanni Cravero · Roberto De Silvestri |
| 118 | Felix Holding OÜ | — | 0 | Roberto Sanfelice |
| 119 | Five Star Assets OÜ | — | 1 | Cesare Flaminio Gagliardoni |
| 120 | Flexsynergy Holding OÜ | — | — | Vitalii Leonidovych Shram |
| 121 | G1orgetti Holding OÜ | — | 0 | Carloluigi Giorgetti |
| 122 | Gippo Investments OÜ | — | 0 | Sergio Orsero |
| 123 | GreenWhite.Gallery OÜ | — | — | Taisiya Savchuk Polishchuk |
| 124 | Huberta Technologies OÜ | — | — | Emily Sarina Lewis |
| 125 | Investview OÜ | — | 0 | Roberto De Silvestri |
| 126 | ISEA19 OÜ | — | 0 | Isabella Rosso |
| 127 | IWG Holdings (Estonia) OÜ | — | 0 | Mark Leslie James Dixon |
| 128 | Jim Invest Holding OÜ | — | 0 | Patricia Salice |
| 129 | Leeward Holdings OÜ | — | 0 | Vladimir Pvalov Prosikhin |
| 130 | Loopbuild OÜ | — | — | Axel Hans-Gunter Engelmann |
| 131 | Luise Holding OÜ | — | 0 | Nicolo Castello |
| 132 | Lumiaflowgroup OÜ | — | — | Taisiya Savchuk Polishchuk |
| 133 | Marble Image OÜ | — | — | Edward Daniel Martin |
| 134 | Monoikos OÜ | — | — | Jordan Taliaferro Waugh |
| 135 | NFTx360 OÜ | — | — | Kevin Bogaert · Marco Versace |
| 136 | Northex OÜ | — | 0 | Luca Maria Tilli |
| 137 | Okey Holders OÜ | — | 0 | Luc joseph Raffard · Martine Josie Alberte Villevieille |
| 138 | Olympia Baltic Opportunities One OÜ | — | 0 | Sergio Heuer |
| 139 | OÜ Ambro Assets | — | 0 | Patricia Salice |
| 140 | Powershell OÜ | — | 0 | Lamberto Menchetti |
| 141 | Premier Investments OÜ | — | 0 | Cesare Flaminio Gagliardoni |
| 142 | RAF 1 OÜ | — | 0 | Luc Joseph Raffard · Martine Josie Alberte Villevieille |
| 143 | Realmax Holding OÜ | — | 0 | Giancarlo Giordano |
| 144 | Royalcore OÜ | — | 0 | Antonino Graglia |
| 145 | Saandra 2013 OÜ | — | 0 | Luciano Orsero |
| 146 | Sameah Holding OÜ | — | 0 | Sergio Camoletto · Sultane Camoletto |
| 147 | Selene Holding OÜ | — | 0 | Daniela Altobelli |
| 148 | Siniorul OÜ | — | 1 | Elio Tomaso Giovanni Cravero |
| 149 | Thunderball OÜ | — | — | Markko Märtin |
| 150 | TLLJET OÜ | — | 1 | Raimonds Kisiels |
| 151 | Tomorrow Never Cars OÜ | — | — | Markko Märtin |
| 152 | Venus Investments OÜ | — | 0 | Riccardo Cravero |
| 153 | Wrenolt OÜ | — | 0 | Igor Iankovskyi |
| 154 | Wylde Olive OÜ | — | — | Sarah Jean Stawell |