Estonia

Find details about Estonia's beneficial ownership transparency reforms

Records last updated: 12 February 2024

Committed to one or more

  • Live register
    Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.

Implemented one or more

Data on the Open Ownership map is drawn from publicly-available sources and may not be comprehensive for all countries. For countries marked in grey we do not have information. If data is incorrect, or to submit new data,, please fill in this form.

Implementation details

e-Business Register

Name
e-Business Register
Scope
Full-economy
Register launched
2018
Threshold used to determine beneficial ownership
25%
Structured data publicly available
Yes
Published as BODS
No
Available via API
Yes

Commitment details

Show further detail
  • As a European Union member, Estonia was obliged to create a central, public register of beneficial ownership as part of the EU’s fifth Anti-Money Laundering Directive. Following the judgement of the Court of Justice of the European Union on 22 November 2022, member states are no longer required to provide public access, and are instead required to, at a minimum, provide access to those that can demonstrate a legitimate interest. [19 April 2018] link to commitment