| Ettevõte | Roll | Seos alates | Müügitulu |
|---|---|---|---|
| CR FOUNDATION OÜ | 03.07.2020 | 80 324 € (2018) | |
| VETBLC2018 OÜ | 19.02.2018 | ||
| GMOCOIN OÜ | 26.02.2018 | ||
| AZZURO TRADE LIMITED OÜ | 17.08.2016 | 14 250 € (2021) | |
| TGKCOIN OÜ | 26.02.2018 | ||
| BITJPN OÜ | 26.02.2018 | ||
| JCOINEXCHANGE OÜ | 26.02.2018 | ||
| BITTRADE OÜ | 26.02.2018 | ||
| JCE HOLDINGS OÜ | 26.02.2018 | ||
| TGKHASH OÜ | 26.02.2018 | ||
| E-RESIDENCY CONSULTING OÜ | 29.06.2015 | 29 860 € (2023) | |
| HIE FOUNDATION OÜ | 29.10.2020 | 161 582 € (2019) | |
| COINRAISE EXCHANGE OÜ | 06.07.2020 | ||
| BEEPNOW OÜ | 23.02.2018 | ||
| EVL MEDIA OÜ | 17.01.2017 | ||
| EUROPEAN FINANCIAL OÜ | 11.11.2016 | ||
| IMK VENTURES OÜ | 03.05.2018 | ||
| BENE ASIA CAPITAL OÜ | 04.01.2017 | ||
| EJPN OÜ | 05.09.2018 | ||
| EURO JAPAN COMMUNICATIONS OÜ | 06.12.2018 | 823 € (2020) | |
| JYOUNISHI38 OÜ | 30.01.2018 | ||
| SNOWY MAGIC OÜ | 16.09.2016 | ||
| OMEGA CONSULTANCY SERVICES LIMITED OÜ | 30.08.2016 | ||
| PERFEKT ADS LIMITED OÜ | 31.10.2016 | ||
| VIRTUALMENTE OÜ | 01.07.2016 | 78 845 € (2017) | |
| TSUTOMU KOMORI FIE | 26.11.2015 | ||
| QUARTZ EST OÜ | 19.01.2018 |
| Ettevõte | Protsent | Osalus | Müügitulu |
|---|---|---|---|
| GMOCOIN OÜ | 2 500 € | ||
| AZZURO TRADE LIMITED OÜ | 2 500 € | 14 250 € (2021) | |
| TGKCOIN OÜ | 2 500 € | ||
| BITJPN OÜ | 2 500 € | ||
| JCOINEXCHANGE OÜ | 2 500 € | ||
| BITTRADE OÜ | 2 500 € | ||
| JCE HOLDINGS OÜ | 2 500 € | ||
| TGKHASH OÜ | 2 500 € | ||
| E-RESIDENCY CONSULTING OÜ | 2 500 € | 29 860 € (2023) |
| Ettevõte | Kontrolli teostamise viis | Müügitulu |
|---|---|---|
| CR FOUNDATION OÜ | - | 80 324 € (2018) |
| VETBLC2018 OÜ | - | |
| GMOCOIN OÜ | Otsene osalus | |
| AZZURO TRADE LIMITED OÜ | Otsene osalus | 14 250 € (2021) |
| TGKCOIN OÜ | Otsene osalus | |
| BITJPN OÜ | Otsene osalus | |
| JCOINEXCHANGE OÜ | Otsene osalus | |
| BITTRADE OÜ | Otsene osalus | |
| JCE HOLDINGS OÜ | Otsene osalus | |
| TGKHASH OÜ | Otsene osalus | |
| E-RESIDENCY CONSULTING OÜ | Otsene osalus | 29 860 € (2023) |
| HIE FOUNDATION OÜ | Kaudne osalus | 161 582 € (2019) |
| COINRAISE EXCHANGE OÜ | Kaudne osalus | |
| IMK VENTURES OÜ | Otsene osalus | |
| BENE ASIA CAPITAL OÜ | Otsene osalus | |
| EJPN OÜ | Otsene osalus |