Registered 1. juuni 2009, primary activity: Non-specialised wholesale trade. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.
Casablanca UÜ is connected to 16 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Toomas Väli (10 companies).
| Company | Role | Reg. code |
|---|---|---|
| Balti-Araabia Kaubanduskoda | Ultimate beneficial owner | 80160404 |
| Cognitive Data OÜ | Founder | 11052902 |
| Euporia OÜ | Board memberShareholder 100%FounderUltimate beneficial owner | 17425962 |
| Growhow OÜ | Board memberShareholder 100%FounderUltimate beneficial owner | 16250354 |
| IDOSOL OÜ | Ultimate beneficial owner | 16314485 |
| Million Mindset OÜ | Board memberShareholder 25%FounderUltimate beneficial owner | 12870640 |
| Paradise Finest Foods OÜ | FounderUltimate beneficial ownerShareholder 34%Board member | 12767770 |
| Prime Wines OÜ | FounderUltimate beneficial ownerShareholder 49%Board member | 16167222 |
| Sinead Promotions OÜ | Founder | 14809946 |
| SÜNK Foods OÜ | Board member | 14793346 |
| Company | Role | Reg. code |
|---|---|---|
| 2minutit UÜ | ShareholderGeneral partner | 14337022 |
| Dinero OÜ | FounderShareholder 100%Board member |
| 11662359 |
| EULAA SWEDEN OÜ | Board memberUltimate beneficial owner | 16704884 |
| European Labour Agency OÜ | Board memberFounderUltimate beneficial owner | 14359176 |
| Paldiski Offshore Constructions OÜ | FounderUltimate beneficial ownerShareholder 16%Board member | 16358287 |
| Porcus in marsupio OÜ | Ultimate beneficial ownerBoard member | 16736565 |