---
title: "Research data: BB Trade Estonia OÜ: the company behind the zondacrypto exchange"
language: en
canonical: https://dossiertwist.com/dossiers/bb-trade-estonia-ou/data/
as_of: 2026-10-19
keywords: ["BB Trade Estonia OÜ","Pinewood Estonia OÜ","zondacrypto","Zonda Global","BitBay","Divisio Holding AG","Przemysław Kral","Sylwester Suszek","BB Trade Switzerland AG","Orion Software","AdmiTrade OÜ","virtual currency licence FVT000209","Estonian Financial Intelligence Unit","Harju County Court bankruptcy","Prokuratura Krajowa","TryPay","AMINA Bank","client funds","crypto-asset custody","MiCA"]
---

# Research data: BB Trade Estonia OÜ: the company behind the zondacrypto exchange

**Question.** Which records can be downloaded and how can their evidence be traced?

**Answer.** This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.