---
title: "Alfis EST OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00074e38-6b11-5749-973b-a80eefbcb6cc
json: https://whiteintel.dev/api/public/dossier/00074e38-6b11-5749-973b-a80eefbcb6cc
identifier: ee-regcode:16358732
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Alfis EST OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:16358732`  
**Canonical dossier:** https://whiteintel.dev/entity/00074e38-6b11-5749-973b-a80eefbcb6cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00074e38-6b11-5749-973b-a80eefbcb6cc  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Agris Šulcs** (beneficial owner) — https://whiteintel.dev/entity/46b7fe63-13ed-5952-8fb0-e6af420fc50e
- **Juris Pūgulis** (beneficial owner) — https://whiteintel.dev/entity/b705b5d4-126a-572f-91c1-e420500232f4

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/16358732

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Alfis EST OÜ** — https://whiteintel.dev/entity/00074e38-6b11-5749-973b-a80eefbcb6cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alfis EST OÜ**. Human view: https://whiteintel.dev/entity/00074e38-6b11-5749-973b-a80eefbcb6cc · Structured JSON: https://whiteintel.dev/api/public/dossier/00074e38-6b11-5749-973b-a80eefbcb6cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._