---
title: "MILENION OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0728f8e8-684b-5bff-b95f-a6124bfd8d57
json: https://whiteintel.dev/api/public/dossier/0728f8e8-684b-5bff-b95f-a6124bfd8d57
identifier: ee-regcode:16351032
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# MILENION OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:16351032`  
**Canonical dossier:** https://whiteintel.dev/entity/0728f8e8-684b-5bff-b95f-a6124bfd8d57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0728f8e8-684b-5bff-b95f-a6124bfd8d57  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Diana Munteanu** (beneficial owner) — https://whiteintel.dev/entity/ba4528f6-e6ed-5ebc-a724-3dc047ed5205
- **Eugen Fudulu** (beneficial owner) — https://whiteintel.dev/entity/2d7a5e15-e721-55f7-97e7-f587fa865cdb

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

A **8-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/16351032

## 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 **MILENION OÜ** — https://whiteintel.dev/entity/0728f8e8-684b-5bff-b95f-a6124bfd8d57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILENION OÜ**. Human view: https://whiteintel.dev/entity/0728f8e8-684b-5bff-b95f-a6124bfd8d57 · Structured JSON: https://whiteintel.dev/api/public/dossier/0728f8e8-684b-5bff-b95f-a6124bfd8d57._

_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"._