---
title: "BB Trade Estonia OÜ: participants and roles"
language: en
canonical: https://dossiertwist.com/dossiers/bb-trade-estonia-ou/network/
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"]
---

# BB Trade Estonia OÜ: participants and roles

**Question.** How are the parties in this dossier connected?

**Answer.** Owners, officers, group and sister companies, payment and banking counterparties, auditors and bankruptcy officials connected with BB Trade Estonia OÜ, with the period and support of each role.