---
title: "Polybius Fintech MidCo OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b98499c-c3ed-5049-8209-e1a989822b36
json: https://whiteintel.dev/api/public/dossier/0b98499c-c3ed-5049-8209-e1a989822b36
identifier: ee-regcode:14476769
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Polybius Fintech MidCo OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:14476769`  
**Canonical dossier:** https://whiteintel.dev/entity/0b98499c-c3ed-5049-8209-e1a989822b36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b98499c-c3ed-5049-8209-e1a989822b36  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Anton Altement** (beneficial owner) — https://whiteintel.dev/entity/3e9c6cd8-c3d9-5339-9109-3d3880bfa66b
- **Ivan Turõgin** (beneficial owner) — https://whiteintel.dev/entity/3364d0f4-437a-5506-8ba6-529134a81cb2
- **Mathieu Hardy** (beneficial owner) — https://whiteintel.dev/entity/b62cbfcd-612d-58a9-a157-1c83a5a6250d
- **Sergei Potapenko** (beneficial owner) — https://whiteintel.dev/entity/201b687c-76aa-5a3b-8fc1-a0befdde5cb7

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

A **6-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/14476769

## 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 **Polybius Fintech MidCo OÜ** — https://whiteintel.dev/entity/0b98499c-c3ed-5049-8209-e1a989822b36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Polybius Fintech MidCo OÜ**. Human view: https://whiteintel.dev/entity/0b98499c-c3ed-5049-8209-e1a989822b36 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b98499c-c3ed-5049-8209-e1a989822b36._

_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"._